Status
Authorized capital
Revenues
Employees in 2023
LLC "STROITEHINVEST"
Limited Liability Company "Stroitehinvest"
Legal address
422650, Respublika Tatarstan (Tatarstan), R-N Rybno-Slobodskii, ul. YU.Gagarina, D.36
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-08)
INN and KPP (TIN and RRC)
1634002909, 163401001
OGRN (Primary State Register Number)
1031650800906
Authorized capital
16 000 rub.
Registration date
18.07.2000
Age of organization
25 years 1 month 25 days
City
Rybno-Slobodskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-27
GRN: 2231601230694
Bankruptcy Trustee
SHaripov Marat Zufarovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-01-17)
from 26.05.2016
INN 165502375300
Gadeev Ramzil Radikovich
Share size: 16 000 rub. (100%)
INN 163402739408
46.73.6 | Wholesale of other building materials and products
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
47.7 | Retail sale of other goods in specialized stores |
55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Respublike Tatarstan
Federal Tax Service code: 1675
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013340
Pension Fund registration number: 013340000520
Registration date: 2000-07-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 160834047016081
Registration date: 2000-07-21
27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231601230925) |
27.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2231601230694) |
12.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2231600745132) |
30.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601339870) |
07.02.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2221600141541) |
03.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2211601297488) |
08.12.2020 | 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: 2201601543240) |
16.10.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2201601310282) |
16.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2201601162354) |
08.09.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2201601126549) |
17.01.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2201600037868) |
12.11.2019 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 6191690541597) |
30.05.2018 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2181690810607) |
26.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690695996) |
29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161675065638) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151675059622) |
22.09.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2151675051780) |
10.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151675031715) |
03.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151675031451) |
03.02.2015 | 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: 2151675031440) |
29.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141675015898) |
18.07.2014 | 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: 2141675015645) |
26.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121675040782) |
31.01.2012 | 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: 2121677004942) |
16.08.2011 | 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: 2111677021817) |
16.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111677021806) |
28.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111677010366) |
18.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111677009080) |
25.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101677015042) |
11.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101677014107) |
01.02.2010 | 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: 2101677010268) |
18.03.2008 | 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: 2081677011117) |
11.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071677015529) |
27.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2071677005520) |
21.03.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2061677009238) |
16.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051660011643) |
15.06.2005 | 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: 2051660009553) |
31.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1031650800906) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Transport tax:
debt: 160 574 rub.
Transport tax:
penalty: 44 567.08 rub.
Transport tax:
fine: 1 000 rub.
Corporate property tax:
debt: 107 470 rub.
Corporate property tax:
penalty: 16 319.71 rub.
Value added tax:
debt: 29 230.09 rub.
Value added tax:
penalty: 7 357.08 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...