Status
Authorized capital
Revenues
Employees in 2020
LLC "PENZASTROIINVEST"
Limited Liability Company "Penzastroiinvest"
Legal address
440015, Penzenskaya oblast, g. Penza, ul. Baidukova, D.102
INN and KPP (TIN and RRC)
5835104062, 583501001
OGRN (Primary State Register Number)
1135835004469
Authorized capital
10 000 rub.
Registration date
30.10.2013
Age of organization
11 years 11 months 7 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)
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: 2021-08-16
GRN: 2215800145922
Bankruptcy Trustee
Kotiya Stanislav Valerevich
from 08.02.2021
INN 780417370646
Skvorcova Natalya Aleksandrovna
Share size: 1 400 rub. (14%)
INN 583504981000
Kaisina Tatyana Vladimirovna
Share size: 1 000 rub. (10%)
INN 583709345485
Akcionernoe Obschestvo "Stroitelnoe Upravlenie №155"
Share size: 7 600 rub. (76%)
INN 7736003162
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
64.91 | Financial lease activities (leasing/subleasing) |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.1 | Investments in securities and dealer activities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.10 | Purchase and sale of own real estate |
68.10.11 | Preparation for the sale of your own residential real estate |
68.10.12 | Preparation for the sale of your own non-residential real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
86.21 | General medical practice |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Penzy
Federal Tax Service code: 5835
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002042492
Registration date: 2013-11-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580253918158001
Registration date: 2013-11-06
16.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800145933) |
16.08.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2215800145922) |
08.02.2021 | 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: 2215800016210) |
18.09.2020 | 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: 2205800198294) |
15.12.2019 | Approval of the bankruptcy trustee (GRN: 2195835342921) |
12.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835211581) |
26.04.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195835143502) |
12.01.2018 | 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: 2185835137728) |
30.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835305755) |
11.11.2013 | 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: 2135835053759) |
11.11.2013 | 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: 2135835053704) |
30.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135835052065) |
30.10.2013 | Creation of a legal entity (GRN: 1135835004469) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
13 000 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
11 808 000 rub.
Expenses for 2019:
1 940 000 rub.
Expenses for 2018:
2 361 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
132 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
27 550 rub.
Land tax:
460 757.44 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
30 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 198 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 20 778.01 rub.
Value added tax:
fine: 4 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 400 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 26 100 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 738.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 45 900 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 816.77 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.