Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

LLC "PUTEEC"
Limited Liability Company "Puteec"

Legal address
443020, Samarskaya Oblast, g. Samara, ul. Bratev Korostelevyh, d. 3, Liter B, Komnata 1, 13, 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-19)

INN and KPP (TIN and RRC)
6317111409, 631101001

OGRN (Primary State Register Number)
1166313061650

Authorized capital
10 000 rub.

Registration date
09.02.2016

Age of organization
9 years 7 months 25 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.04.2025

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: 2022-02-18
GRN: 2226300154045

Head of Organization

Bankruptcy Trustee
Artemeva Natalya Viktorovna
from 24.02.2022
INN 635003595463

Founders (1)

Saunina Olga Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-04-25)

Share size: 10 000 rub. (100%)
INN 632500897420

Types of activities (OKVED / RCEA)

  • Main type of activity:
    42.12 Construction of railways and subways

    find companies with this code...
  • Additional types of activity (29):
    33.12Repair of machinery and equipment
    33.17Repair and maintenance of other vehicles and equipment
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.9Retail trade outside shops, tents, markets
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    49.50Pipeline transport activities
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.21.12Activities of railway passenger stations and freight terminals
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316

Accounting with the Pension Fund:

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

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6305
Social Insurance Fund registration number: 630702427663051
Registration date: 2016-10-20

Entries in the EGRUL (30)

25.04.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2256301629824)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301306897)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301306886)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226301376486)
24.02.2022 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: 2226300171117)
18.02.2022 Approval of the bankruptcy trustee (GRN: 2226300154056)
18.02.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2226300154045)
16.06.2021 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: 2216303641739)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303511752)
24.02.2021 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: 2216300158325)
18.02.2021 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: 2216300140879)
28.12.2020 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2206301598171)
31.05.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206300739885)
19.03.2020 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: 2206300350100)
27.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313692548)
15.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313588050)
12.11.2016 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: 7166313307340)
31.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313257048)
31.10.2016 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7166313256817)
22.10.2016 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: 7166313132429)
17.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313082588)
17.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313082577)
02.06.2016 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: 2166313829394)
24.05.2016 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: 2166313752053)
09.03.2016 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: 2166313370364)
01.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166313352577)
01.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166313352566)
01.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313352456)
09.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166313235295)
09.02.2016 Creation of a legal entity (GRN: 1166313061650)

Contacts

Phones:

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:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 59 917 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
25 000 rub.

Revenues for 2018:
3 720 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 540 000 rub.

Expenses for 2018:
3 655 000 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

Income tax:
debt: 14 114 286 rub.

Income tax:
penalty: 5 247 484.96 rub.

Income tax:
fine: 5 705 978 rub.

Value added tax:
debt: 12 800 755.64 rub.

Value added tax:
penalty: 4 640 263.83 rub.

Value added tax:
fine: 2 739 191 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 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 3 inspections. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...