LLC "STROIINVEST"
Status
active
Authorized capital
50 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "STROIINVEST"
Limited Liability Company "Stroiinvest"
Legal address
173020, Novgorodskaya Oblast, G Velikii Novgorod, ul Bolshaya Moskovskaya, d. 104, Ofis 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-06)
INN and KPP (TIN and RRC)
5321174311, 532101001
OGRN (Primary State Register Number)
1155321001208
Authorized capital
50 000 rub.
Registration date
03.03.2015
Age of organization
10 years 11 months 1 day
City
Velikii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Vasilev Aleksei Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-05-02)
from 08.05.2023
INN 532123356099
Founders (1)
SHulgin Andrei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-29)
Share size: 50 000 rub. (100%)
INN 781620982398
Types of activities (OKVED / RCEA)
- Main type of activity:
08.12 Development of gravel and sand pits, extraction of clay and kaolin
find companies with this code... - Additional types of activity (4):
08.11 Extraction of decorative and building stone, limestone, gypsum, chalk and shale 08.99 Extraction of other minerals not included in other groupings 49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Address: 173003,, Velikii Novgorod g, Bolshaya Sankt-Peterburgskaya ul, d 62
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Pension Fund code: 053
Pension Fund registration number: 1114380536
Registration date: 2015-03-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Social Insurance Fund code: 053
Social Insurance Fund registration number: 1114380536
Registration date: 2015-03-10
Entries in the EGRUL (42)
| 26.08.2025 | 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: 2255300310802) |
| 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: 2255300285172) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255300098800) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255300098799) |
| 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: 2245300053216) |
| 02.05.2024 | 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: 2245300044636) |
| 04.04.2024 | 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: 2245300035968) |
| 20.03.2024 | 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: 2245300030897) |
| 05.03.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2245300026684) |
| 11.01.2024 | 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: 2245300005355) |
| 11.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235300116291) |
| 15.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235300075558) |
| 08.05.2023 | Approval of the bankruptcy trustee (GRN: 2235300041117) |
| 30.09.2022 | 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: 2225300097251) |
| 03.02.2022 | Approval of the bankruptcy trustee (GRN: 2225300009625) |
| 03.02.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225300009614) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215300436052) |
| 16.07.2021 | 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: 2215300069928) |
| 31.03.2021 | 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: 2215300030185) |
| 26.11.2020 | 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: 2205300134873) |
| 23.07.2020 | 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: 2205300081633) |
| 17.06.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2205300063967) |
| 29.04.2020 | 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: 2205300046719) |
| 29.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2205300046610) |
| 29.08.2019 | 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: 2195321130838) |
| 12.07.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2195321109620) |
| 06.05.2019 | 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: 2195321082680) |
| 16.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185321185740) |
| 02.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185321181527) |
| 28.03.2018 | 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: 2185321071307) |
| 14.04.2017 | 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: 2175321076654) |
| 20.05.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2165321163687) |
| 26.04.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2165321150729) |
| 26.04.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2165321150674) |
| 21.01.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2165321056514) |
| 28.10.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155321138729) |
| 14.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155321098381) |
| 25.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155321090417) |
| 27.03.2015 | 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: 2155321047847) |
| 27.03.2015 | 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: 2155321047176) |
| 05.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155321041445) |
| 03.03.2015 | Creation of a legal entity (GRN: 1155321001208) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
debt: 148 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 800 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 62 602.35 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 498.88 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 23 143.52 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 555.43 rub.
Land tax:
debt: 173 rub.
Land tax:
penalty: 18.94 rub.
Value added tax:
debt: 8 818 853 rub.
Value added tax:
penalty: 2 858 592.14 rub.
Value added tax:
fine: 1 760 745 rub.
Corporate property tax:
debt: 14 129 rub.
Corporate property tax:
penalty: 789.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 98.67 rub.
Mining tax:
penalty: 124.25 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 current enforcement proceedings.
Found 29 completed enforcement proceedings. More...