Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

LLC "SU-17"
Limited Liability Company "Su-17"

Legal address
143980, Moskovskaya Oblast, g. Balashiha, ul Oktyabrskaya (ZHeleznodorozhnyi mkr.), d. 33, Blok A, Pomesch. V-16 Komnata 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-27)

INN and KPP (TIN and RRC)
5012060444, 501201001

OGRN (Primary State Register Number)
1105012001632

Authorized capital
10 000 rub.

Registration date
15.04.2010

Age of organization
15 years 10 months 20 days

City
Balashiha

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-06-20
GRN: 2235001073811

Head of Organization

Bankruptcy Trustee
Belousov Aleksei Alekseevich
from 31.12.2021
INN 710703536231

Founders (2)

Karagiozidis Eliseos Feodorovich
Share size: 2 500 rub. (25%)
INN 772407722303

Kasymov Dmitrii Ruslanovich
Share size: 7 500 rub. (75%)
INN 501905303335

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.12 Preparation of the construction site

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  • Additional types of activity (24):
    35.11Power generation
    35.13Electricity distribution
    35.30Production, transmission and distribution of steam and hot water; air conditioning
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    49.3Activities of other land passenger transport
    69Activities in the field of law and accounting
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.2Technical testing, research, analysis and certification
    72.1Scientific research and development in the field of natural and technical sciences
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060010
Pension Fund registration number: 060010012904
Registration date: 2010-04-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500902185850091
Registration date: 2010-04-20

Entries in the EGRUL (25)

20.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235001073822)
20.06.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2235001073811)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002965427)
31.12.2021 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: 2215002835089)
18.05.2021 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: 2215001064090)
04.03.2021 Approval of the bankruptcy trustee (GRN: 2215000359506)
04.03.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215000359495)
08.10.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205004475608)
30.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004412457)
27.08.2020 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: 2205003991641)
26.08.2020 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: 2205003979960)
16.08.2018 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: 6185053354612)
27.07.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053300888)
20.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053029750)
21.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185053078857)
06.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185053063952)
28.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053398177)
02.12.2016 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: 2165012136045)
08.06.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2165012091715)
14.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165012060453)
28.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115012036115)
11.05.2010 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: 2105012036150)
11.05.2010 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: 2105012035907)
15.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105012032728)
15.04.2010 Creation of a legal entity (GRN: 1105012001632)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
5

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
4 620 000 rub.

Revenues for 2018:
72 030 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
5 408 000 rub.

Expenses for 2018:
84 604 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 167 459 rub.

Value added tax:
penalty: 3 181 985.75 rub.

Value added tax:
fine: 385 135 rub.

Transport tax:
penalty: 7 343.05 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 76 072.46 rub.

Personal income tax:
debt: 568 070 rub.

Personal income tax:
penalty: 397 381.36 rub.

Personal income tax:
fine: 35 904 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 14 609.03 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 259 880.03 rub.

Income tax:
penalty: 4 417.90 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.