LLC "SMU INGEOKOM"

Limited Liability Company "Smu Ingeokom"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "SMU INGEOKOM"
Limited Liability Company "Smu Ingeokom"

Legal address
105064, g.Moskva, Per. YAkovoapostolskii, D.5-7, Str 3

INN and KPP (TIN and RRC)
7709193620, 770901001

OGRN (Primary State Register Number)
1027739039371

Authorized capital
10 000 rub.

Registration date
12.03.1996

Age of organization
30 years 1 month 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.06.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-06-04
GRN: 2247705449957

Head of Organization

Bankruptcy Trustee
Aleksandrov Maksim Andreevich
from 21.06.2019
INN 771543612516

Founders (3)

Geperidze Otari Aleksandrovich
Share size: 2 500 rub. (25%)
INN 770973089960

SHautidze Maka Indikoevna
Share size: 2 500 rub. (25%)
INN 770972380809

Akcionernoe Obschestvo "Obedinenie "Ingeokom"
Share size: 5 000 rub. (50%)
INN 7709022737

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (29):
    23.6Production of concrete, cement and gypsum products
    23.61Production of concrete products for use in construction
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.91.2Construction of hydraulic structures
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.31Production of plastering works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    55.90Activities for the provision of other places for temporary residence
    56.29The activities of public catering enterprises in other types of catering

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108094391
Registration date: 2010-02-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770800507977131
Registration date: 2017-06-30

Entries in the EGRUL (60)

04.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705449980)
04.06.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247705449957)
12.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711696364)
12.07.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706062231)
22.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713714448)
21.06.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8197747189610)
13.06.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7197747616576)
03.06.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7197747127945)
07.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746063672)
21.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749608400)
11.07.2017 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7177747949306)
09.09.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 8167748195629)
07.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746607900)
23.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746413416)
12.12.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748796640)
03.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747196050)
31.07.2014 Submission by the licensing authority of information on the granting of a license (GRN: 7147747046055)
13.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746228106)
27.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746727200)
13.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746128320)
13.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746123204)
20.11.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2137748148921)
08.08.2013 Cancellation by a legal entity of a decision on reorganization (GRN: 6137747619168)
12.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746023682)
27.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746462420)
22.02.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6137746382735)
07.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746853870)
24.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746435528)
07.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747381468)
28.02.2012 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 6127746217472)
30.05.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746908194)
11.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747172735)
16.02.2010 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7107746215416)
16.02.2010 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7107746213535)
13.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107746229391)
05.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748008191)
13.04.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746234644)
31.12.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087766349834)
31.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
01.11.2008 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2087763526156)
30.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763342820)
27.06.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757105148)
27.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757105137)
11.01.2008 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2087746108866)
26.12.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764642074)
26.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764642041)
20.11.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077762671512)
08.11.2007 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2077762164181)
08.11.2007 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2077762163268)
05.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760975125)
11.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755221927)
11.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755221916)
11.05.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755221905)
11.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755221861)
14.05.2005 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2057709092142)
29.01.2004 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2047709002955)
30.04.2003 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2037709039487)
25.10.2002 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2027709016993)
05.08.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
02.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739039371)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
718 000 rub.

Revenues for 2022:
23 434 000 rub.

Revenues for 2021:
503 757 000 rub.

Revenues for 2020:
114 689 000 rub.

Revenues for 2019:
43 388 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
23 412 000 rub.

Expenses for 2022:
40 416 000 rub.

Expenses for 2021:
689 778 000 rub.

Expenses for 2020:
150 629 000 rub.

Expenses for 2019:
43 388 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
1 512 786 rub.

Contributions amount:
0 rub.

Land tax:
476 794 rub.

NON-TAX INCOME administered by tax authorities:
5 200 rub.

Transport tax:
1 030 792 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 131 080 038.20 rub.

Value added tax:
penalty: 15 177 461.77 rub.

Value added tax:
fine: 1 399 366 rub.

Corporate property tax:
debt: 1 673 662 rub.

Corporate property tax:
penalty: 541 895.87 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 7 779 297.25 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 696 745.32 rub.

Transport tax:
debt: 1 584 445.50 rub.

Transport tax:
penalty: 439 647.27 rub.

Land tax:
penalty: 275 984.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 17 381 821.79 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 877 831.09 rub.

Personal income tax:
debt: 176 664 411 rub.

Personal income tax:
penalty: 27 075 103.62 rub.

Personal income tax:
fine: 46 990 791.49 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 120 317 713.13 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14 317 805.74 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 23 inspections. more...

Enforcement proceedings of the FSSP

Found 11 current enforcement proceedings.
Found 4769 completed enforcement proceedings. More...

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