Status
Authorized capital
Revenues
Employees in 2019
LLC "NIPS"
Limited Liability Company "Nadzemnoe I Podzemnoe Stroitelstvo. Kaliningrad"
Legal address
236039, Kaliningradskaya Oblast, g. Kaliningrad, ul. Kievskaya, D.21 A
INN and KPP (TIN and RRC)
3906025419, 390701001
OGRN (Primary State Register Number)
1023900999495
Authorized capital
10 000 rub.
Registration date
27.06.2002
Age of organization
23 years 3 months 1 day
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.09.2025
Current status:
active
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIPS-INVEST"
OGRN: 1093925028570
INN: 3907206496
Date: 2009-09-09
GRN: 2093925619632
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIPS-FINANS"
OGRN: 1093925028560
INN: 3907206489
Date: 2009-09-09
GRN: 2093925619544
Bankruptcy Trustee
Birkle Sergei YAkovlevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-19)
from 30.06.2020
INN 390601025887
Gromov Oleg Viktorovich
Share size: 10 000 rub. (100%)
INN 390800855709
42.11 | Construction of highways and motorways
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1091872901
Registration date: 2008-07-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1091872901
Registration date: 1998-08-15
17.09.2025 | 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: 2253900899382) |
19.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253900829521) |
11.06.2025 | 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: 2253900795388) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900561055) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900561044) |
29.05.2024 | 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: 2243900147027) |
03.04.2024 | 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: 2243900088771) |
15.03.2023 | 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: 2233900067795) |
28.12.2022 | 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: 2223903437206) |
29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902805091) |
15.12.2021 | 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: 2213900377469) |
18.08.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2213900237483) |
19.07.2021 | 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: 2213900207871) |
02.04.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2213900085860) |
30.06.2020 | Approval of the bankruptcy trustee (GRN: 2203900269384) |
24.03.2020 | 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: 2203900131477) |
19.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926526738) |
19.09.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183926526727) |
03.04.2017 | 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: 2173926197135) |
27.12.2016 | 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: 2163926626576) |
06.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926519230) |
10.04.2014 | 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: 2143926128388) |
02.04.2014 | 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: 2143926114451) |
01.04.2014 | 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: 2143926111690) |
27.03.2014 | 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: 2143926105442) |
25.11.2011 | 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: 2113926477157) |
15.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926231131) |
20.09.2010 | 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: 2103926651310) |
05.07.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103925559505) |
09.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925619676) |
09.09.2009 | 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: 2093925619665) |
09.09.2009 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2093925619632) |
09.09.2009 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2093925619544) |
03.06.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2093925342443) |
05.09.2008 | 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: 2083925404121) |
28.07.2008 | 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: 2083925326582) |
15.07.2008 | 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: 2083925301271) |
19.06.2007 | 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: 2073906228966) |
15.06.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073906228120) |
28.03.2007 | 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: 2073906154694) |
18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902911500) |
11.07.2005 | 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: 2053902900489) |
11.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053902900478) |
24.06.2005 | 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: 2053902888653) |
11.12.2003 | 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: 2033902832192) |
14.11.2002 | 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: 2023901002145) |
05.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900999495) |
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:
—
Number of employees in 2019:
1
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:
—
Revenues for 2019:
—
Revenues for 2018:
93 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
925 000 rub.
Expenses for 2018:
1 234 000 rub.
(no details)
Income tax:
debt: 2 743 680 rub.
Income tax:
penalty: 1 196 967.73 rub.
Income tax:
fine: 366 051.70 rub.
Value added tax:
debt: 19 203 997.19 rub.
Value added tax:
penalty: 12 582 668.93 rub.
Value added tax:
fine: 42 928.40 rub.
Personal income tax:
penalty: 200 757.68 rub.
Personal income tax:
fine: 1 040 755.20 rub.
Corporate property tax:
debt: 131 059 rub.
Corporate property tax:
penalty: 23 539.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 23 490 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 246.76 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 289 883.86 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 58 598.08 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 20 734.28 rub.
Transport tax:
debt: 35 921 rub.
Transport tax:
penalty: 5 612.58 rub.
Transport tax:
fine: 4 481.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 41 310 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 951.20 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...