Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Maslennikov Oleg YUrevich
from 31.07.2025
INN 501001951861
Gizov Valerii Vladimirovich
Share size: 3 960 rub. (33%)
INN 772620505104
Potapov Viktor Ivanovich
Share size: 8 040 rub. (67%)
INN 773203952815
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.1 | Construction of intercity power and communication lines |
| 42.22.2 | Construction of local power and communication lines |
| 42.22.3 | Construction of power plants |
| 42.91 | Construction of water facilities |
| 42.91.1 | Construction of port facilities |
| 42.91.2 | Construction of hydraulic structures |
| 42.91.4 | Production of dredging, dredging and shore protection works |
| 42.91.5 | Production of underwater works, including diving |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 43.99.9 | Specialized construction works not included in other groupings |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 10 289 000 rub.
In 2019: 34 250 rub.
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.
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.
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.
micro enterprise from 10.07.2022
not on the registry
no information
Found 1 inspection. more...
Found 18 completed enforcement proceedings. More...