Status
Authorized capital
Revenues
Employees in 2022
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)
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
Bankruptcy Trustee
Belousov Aleksei Alekseevich
from 31.12.2021
INN 710703536231
Karagiozidis Eliseos Feodorovich
Share size: 2 500 rub. (25%)
INN 772407722303
Kasymov Dmitrii Ruslanovich
Share size: 7 500 rub. (75%)
INN 501905303335
| 43.12 | Preparation of the construction site
find companies with this code... |
| 35.11 | Power generation |
| 35.13 | Electricity distribution |
| 35.30 | Production, transmission and distribution of steam and hot water; air conditioning |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.4 | Wholesale of non-food consumer goods |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 49.3 | Activities of other land passenger transport |
| 69 | Activities in the field of law and accounting |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.2 | Technical testing, research, analysis and certification |
| 72.1 | Scientific research and development in the field of natural and technical sciences |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 82.92 | Product packaging activities |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.