LLC "SPK SOYUZ INVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "SPK SOYUZ INVEST"
Limited Liability Company "Stroitelno-Proizvodstvennaya Kompaniya Soyuz Invest"
Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Abubakarova, D.115
INN and KPP (TIN and RRC)
0572007356, 057201001
OGRN (Primary State Register Number)
1140572001107
Authorized capital
10 000 rub.
Registration date
21.05.2014
Age of organization
11 years 4 months 26 days
City
Mahachkala
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
Organization status
Current status:
active
Head of Organization
General director
Klyuzhin Dmitrii Anatolevich
from 23.12.2024
INN 772623613860
Founders (3)
Klyuzhin Dmitrii Anatolevich
Share size: 2 500 rub. (25%)
INN 772623613860
Ammaev Abdulbasir Samadovich
Share size: 2 500 rub. (25%)
INN 056205173737
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (10):
19.20 Production of petroleum products 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 43.99.7 Assembly and installation of prefabricated structures 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.30 Retail sale of motor fuel in specialized stores 52.10 Warehousing and storage activities 52.10.2 Storage and warehousing of liquid or gaseous cargoes
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
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 (13)
| 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: 2250500144299) |
| 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: 2250500144288) |
| 23.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500423964) |
| 04.04.2024 | 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: 2240500103061) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501010188) |
| 11.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500152981) |
| 05.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500145161) |
| 14.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571128163) |
| 15.09.2017 | 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: 2170571451170) |
| 18.11.2016 | 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: 6160571200344) |
| 26.10.2016 | 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: 2160571886022) |
| 21.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140572007090) |
| 21.05.2014 | Creation of a legal entity (GRN: 1140572001107) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
1
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:
57 000 rub.
Revenues for 2019:
689 000 rub.
Revenues for 2018:
3 500 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
772 000 rub.
Expenses for 2019:
829 000 rub.
Expenses for 2018:
4 575 000 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
Personal income tax:
debt: 37 499 rub.
Personal income tax:
penalty: 21 971.66 rub.
Personal income tax:
fine: 15 080 rub.
Income tax:
debt: 41 rub.
Income tax:
penalty: 6.65 rub.
NON-TAX INCOME administered by tax authorities:
fine: 24 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 243.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 25 563.38 rub.
Register of small and medium-sized businesses
micro enterprise from 10.02.2025
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.