General information

LLC "TREST SMH"
Limited Liability Company "Trest Stroimehanizaciya"

Legal address
400007, Volgogradskaya Oblast, g. Volgograd, ul. Im. Kapitana Tryaskina, D.19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-13)

INN and KPP (TIN and RRC)
3442117681, 344201001

OGRN (Primary State Register Number)
1113459005120

Authorized capital
10 000 rub.

Registration date
30.08.2011

Age of organization
14 years 0 months 20 days

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.09.2024
(current status at the beginning of the year, without changes made)

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: 2024-09-10
GRN: 2243400233294

Head of Organization

Liquidator
Kulikovskii Dmitrii Valentinovich
from 20.02.2021
INN 344801570050

Founders (2)

Sinicyn Andrei Mihailovich
Share size: 5 000 rub.
INN 344201640153

Sinicyn Mihail Andreevich
Share size: 5 000 rub.
INN 344211075493

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (10):

  43.11	Dismantling and demolition of buildings
  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  43.99.1	Waterproofing works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.6	Stone and brick works
  46.73.6	Wholesale of other building materials and products
  49.41.2	Transportation of goods by non-specialized motor vehicles
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044043384
Registration date: 2011-08-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340304335534031
Registration date: 2011-08-31

Entries in the EGRUL (18)

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

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 43 738 rub.

Income tax:
penalty: 20 313.57 rub.

Transport tax:
debt: 2 831 rub.

Transport tax:
penalty: 1 249.37 rub.

Transport tax:
fine: 1 122.40 rub.

Corporate property tax:
debt: 119 884 rub.

Corporate property tax:
penalty: 40 795.85 rub.

NON-TAX INCOME administered by tax authorities:
fine: 360 200 rub.

Personal income tax:
debt: 1 518 783 rub.

Personal income tax:
penalty: 1 054 977.55 rub.

Personal income tax:
fine: 303 757 rub.

Value added tax:
debt: 12 017 064 rub.

Value added tax:
penalty: 6 811 360.98 rub.

Value added tax:
fine: 1 347 701.20 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 27 completed enforcement proceedings. More...

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