Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

SOYUZ "GSK "SEVER KASPIYA"
Soyuz "Gruppa Stroitelnyh Kompanii "Sever Kaspiya"

Legal address
414040, Astrahanskaya Oblast, g. Astrahan, ul. Admiralteiskaya, D.30, K.A, 027
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-16)

INN and KPP (TIN and RRC)
3016062618, 301501001

OGRN (Primary State Register Number)
1103000000113

Authorized capital

Registration date
03.03.2010

Age of organization
16 years 0 months 2 days

City
Astrahan

Special tax treatment

Model charter

OKOPF
20600

Date of update of information in the EGRUL
17.02.2025
(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: 2023-11-24
GRN: 2233000165022

Head of Organization

Bankruptcy Trustee
Simakin Vitalii Gennadevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-01-13)
from 30.04.2021
INN 343605508705

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040015
Pension Fund registration number: 040015071757
Registration date: 2013-07-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300002708930001
Registration date: 2010-03-09

Entries in the EGRUL (35)

24.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233000165055)
24.11.2023 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: 2233000165022)
26.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2233000145376)
09.08.2023 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: 2233000110650)
13.01.2023 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: 2233000008514)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223000743315)
31.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223000681572)
21.07.2022 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: 2223000629223)
27.04.2022 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: 2223000574212)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000468557)
30.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213000054232)
19.03.2021 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: 2213000029394)
17.03.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2213000027975)
24.01.2020 Approval of the bankruptcy trustee (GRN: 2203000009419)
26.09.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183025219310)
15.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025033981)
16.10.2017 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: 2173025193009)
01.03.2017 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: 2173025068379)
27.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163025518170)
07.06.2016 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: 2163025190656)
21.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163025118420)
04.03.2014 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: 2143000001813)
24.02.2014 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: 2143000001560)
30.07.2013 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: 2133000006720)
11.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133000005664)
11.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133000005653)
11.07.2013 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: 2133000005642)
18.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133000003310)
16.05.2011 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: 2113000002960)
28.02.2011 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: 2113000001244)
17.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103000013741)
12.11.2010 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: 2103000013609)
26.03.2010 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: 2103000003324)
04.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103000001564)
03.03.2010 Creation of a legal entity (GRN: 1103000000113)

Contacts

Phones:
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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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 14 completed enforcement proceedings. More...