Status

liquidated

Authorized capital

16 000 rub.

Revenues

Employees in 2023

General information

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

Organization status

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

Head of Organization

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

Founders (1)

Gadeev Ramzil Radikovich
Share size: 16 000 rub. (100%)
INN 163402739408

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

    find companies with this code...
  • Additional types of activity (8):
    41.20Construction of residential and non-residential buildings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    47.7Retail sale of other goods in specialized stores
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (38)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...