Status
Authorized capital
Revenues
Employees in 2020
LLC "STROITORGINVEST"
Limited Liability Company "Stroitorginvest"
Legal address
109044, g.Moskva, ul. 1-YA Dubrovskaya, d. 6, Pomesch. IV 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) (2020-08-31)
INN and KPP (TIN and RRC)
9723023119, 772301001
OGRN (Primary State Register Number)
1177746308827
Authorized capital
100 000 rub.
Registration date
28.03.2017
Age of organization
8 years 11 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-04-07
GRN: 2227703101096
General director
Umrihin Nikolai Vyacheslavovich
from 11.10.2019
INN 345600123720
Kompaniya Daio Ink.
Share size: 100 000 rub. (100%)
INN —
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 26.30 | Production of communication equipment |
| 33.17 | Repair and maintenance of other vehicles and equipment |
| 33.19 | Repair of other equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 36.00 | Water intake, purification and distribution |
| 37.00 | Wastewater collection and treatment |
| 38.32.1 | Sorting of materials for further use |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.32.1 | Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials |
| 43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
| 43.34 | Production of painting and glass works |
| 43.34.1 | Production of painting works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.5 | Installation of steel building structures |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.19 | Trade in other motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.18.92 | The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.51.2 | Wholesale of software |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 53.20.3 | Courier activity |
| 73.11 | Activities of advertising agencies |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 78.10 | The activities of recruitment agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087506
Pension Fund registration number: 087506013956
Registration date: 2017-03-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771907571177191
Registration date: 2017-03-30
| 07.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703108631) |
| 07.04.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227703101096) |
| 22.12.2021 | 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: 2217711808345) |
| 08.06.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217704692819) |
| 10.03.2021 | 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: 2217701723182) |
| 31.08.2020 | 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: 2207708109178) |
| 30.12.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2197749774099) |
| 11.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748752887) |
| 28.08.2019 | 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: 2197748956491) |
| 30.03.2017 | 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: 8177746312362) |
| 30.03.2017 | 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: 8177746279703) |
| 28.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746182298) |
| 28.03.2017 | Creation of a legal entity (GRN: 1177746308827) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 11 000 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
54 155 000 rub.
Revenues for 2018:
129 562 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
53 830 000 rub.
Expenses for 2018:
128 909 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 39 533.16 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 13.03 rub.
Personal income tax:
debt: 1 368.66 rub.
Income tax:
debt: 14 239 rub.
Value added tax:
debt: 311 325 rub.
Value added tax:
penalty: 1 261.88 rub.
Value added tax:
fine: 11 393.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 20 392.64 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 170 535.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 22.51 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.