Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Deripasko Dmitrii Nikolaevich
from 23.12.2024
INN 260805494606
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 —
| 69 | Activities in the field of law and accounting
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.91.2 | Construction of hydraulic structures |
| 42.91.4 | Production of dredging, dredging and shore protection works |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34.1 | Production of painting works |
| 43.34.2 | Production of glass works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.9 | Specialized construction works not included in other groupings |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73.6 | Wholesale of other building materials and products |
| 85.42.1 | Activities of motor vehicle driver training schools |
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: —
| 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) |
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
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.
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.