Status

have a problem

Authorized capital

385 999 000 rub.

Revenues

Employees in 2024

General information

LLC "INVESTICIONNAYA STROITELNAYA KORPORACIYA "MEGASTROI"
Limited Liability Company "Investicionnaya Stroitelnaya Korporaciya "Megastroi"

Legal address
369000, Karachaevo-CHerkesskaya Respublika, G CHerkessk, ul Pyatigorskoe SHosse, d. 7D
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-21)

INN and KPP (TIN and RRC)
0917020343, 091701001

OGRN (Primary State Register Number)
1120917001259

Authorized capital
385 999 000 rub.

Registration date
05.05.2012

Age of organization
13 years 7 months 23 days

City
CHerkessk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2022-10-03
GRN: 2220900062535

Head of Organization

Bankruptcy Trustee
Deripasko Dmitrii Nikolaevich
from 23.12.2024
INN 260805494606

Founders (2)

Mamaev Albert Kazievich
Share size: 16 000 rub. (0.0041%)
INN 090700159604

Owned by the limited liability company itself
Share size: 385 983 000 rub. (99.9959%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69 Activities in the field of law and accounting

    find companies with this code...
  • Additional types of activity (16):
    41.20Construction of residential and non-residential buildings
    42.91.2Construction of hydraulic structures
    42.91.4Production of dredging, dredging and shore protection works
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.9Specialized construction works not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.6Wholesale of other building materials and products
    85.42.1Activities of motor vehicle driver training schools

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (26)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250900022206)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250900022195)
23.12.2024 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: 2240900068220)
01.02.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240900006114)
16.05.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230900023990)
23.10.2022 Approval of the bankruptcy trustee (GRN: 2220900066000)
03.10.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2220900062535)
28.09.2022 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: 2220900061556)
30.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900244355)
21.05.2021 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: 2210900023410)
25.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200900070710)
26.12.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2190917096632)
15.01.2018 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2180917031161)
05.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160917088374)
04.03.2015 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: 2150917033727)
17.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150917032528)
11.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150917032110)
17.10.2014 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: 2140917024873)
28.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140917013917)
12.05.2014 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: 2140917012630)
13.05.2013 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: 2130917012543)
14.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120917015690)
24.05.2012 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: 2120917013952)
16.05.2012 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: 2120917013358)
05.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120917012434)
05.05.2012 Creation of a legal entity (GRN: 1120917001259)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

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:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 39 039.39 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 241.46 rub.

Personal income tax:
debt: 732 481 rub.

Personal income tax:
penalty: 451 200.99 rub.

Personal income tax:
fine: 466 837.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 146.10 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 898.79 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 050.04 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 580.66 rub.

Transport tax:
debt: 178 616.99 rub.

Transport tax:
penalty: 27 791.72 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 200 rub.

Value added tax:
debt: 1 338 763 rub.

Value added tax:
penalty: 300 735.10 rub.

Value added tax:
fine: 99 498 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 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.