Status

have a problem

Authorized capital

12 000 rub.

Revenues

681 000 rub.

Employees in 2024

0

General information

LLC "PSI"
Limited Liability Company "Psi"

Legal address
105120, g.Moskva, ul. Nizhnyaya Syromyatnicheskaya, d. 1/4, Str. 2, Etazh 3

INN and KPP (TIN and RRC)
9729026726, 770901001

OGRN (Primary State Register Number)
1167746870477

Authorized capital
12 000 rub.

Registration date
16.09.2016

Age of organization
9 years 6 months 11 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.07.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-05-14
GRN: 2217703892888

Head of Organization

Bankruptcy Trustee
Maslennikov Oleg YUrevich
from 31.07.2025
INN 501001951861

Founders (2)

Gizov Valerii Vladimirovich
Share size: 3 960 rub. (33%)
INN 772620505104

Potapov Viktor Ivanovich
Share size: 8 040 rub. (67%)
INN 773203952815

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (36):
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.22.3Construction of power plants
    42.91Construction of water facilities
    42.91.1Construction of port facilities
    42.91.2Construction of hydraulic structures
    42.91.4Production of dredging, dredging and shore protection works
    42.91.5Production of underwater works, including diving
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1106843178
Registration date: 2021-09-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1106843178
Registration date: 2016-09-22

Entries in the EGRUL (17)

31.07.2025 Approval of the bankruptcy trustee (GRN: 2257719902570)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711079613)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711079602)
07.02.2025 Release (removal) of the bankruptcy trustee (GRN: 2257709662153)
21.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712850979)
27.09.2021 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: 2217708899263)
01.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707855220)
01.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707855210)
01.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707855209)
14.05.2021 Approval of the bankruptcy trustee (GRN: 2217703892899)
14.05.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217703892888)
02.11.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207711551133)
27.10.2020 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: 2207711276309)
27.09.2016 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: 6167749468970)
22.09.2016 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: 2167749943986)
16.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167748548630)
16.09.2016 Creation of a legal entity (GRN: 1167746870477)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:
40

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 10 289 000 rub.

In 2019: 34 250 rub.

Financial indicators

Revenues for 2024:
681 000 rub.

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
79 280 000 rub.

Revenues for 2019:
273 008 000 rub.

Revenues for 2018:
205 317 000 rub.

 

Expenses for 2024:
572 000 rub.

Expenses for 2023:
82 000 rub.

Expenses for 2022:

Expenses for 2021:
280 000 rub.

Expenses for 2020:
127 273 000 rub.

Expenses for 2019:
320 510 000 rub.

Expenses for 2018:
192 242 000 rub.

Information about taxes and fees for 2023

Tax amount:
22 553 rub.

Contributions amount:
0 rub.

Transport tax:
4 132 rub.

NON-TAX INCOME administered by tax authorities:
11 900 rub.

The tax levied in connection with the application of the simplified taxation system:
6 521 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 472.11 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 625 345.56 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 18 606.93 rub.

Transport tax:
penalty: 107.75 rub.

Value added tax:
penalty: 77 172.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 174 115.51 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 807.18 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 18 completed enforcement proceedings. More...