Status
Authorized capital
Revenues
Employees in 2021
LLC "CENTRSTROIINVEST-2000"
Limited Liability Company "Centrstroiinvest-2000"
Legal address
105082, g.Moskva, Municipalnyi Okrug Basmannyi, ul Bolshaya Pochtovaya, d. 55/59, Str. 1, Etazh 2, Kom. 15 CHast
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-21)
INN and KPP (TIN and RRC)
7707268510, 770101001
OGRN (Primary State Register Number)
1027739485432
Authorized capital
50 000 rub.
Registration date
27.11.1998
Age of organization
27 years 1 month 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
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: 2023-06-30
GRN: 2237705737487
Bankruptcy Trustee
YUsov Ilya Pavlovich
from 30.06.2023
INN 561503576059
Lineckaya Lyudmila Vasilevna
Share size: 25 000 rub. (50%)
INN 771804077457
Lineckii Vladislav Alfredovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-29)
Share size: 25 000 rub. (50%)
INN 771808040514
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.34.1 | Production of painting works |
| 43.34.2 | Production of glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.6 | Stone and brick works |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
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: —
| 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: 2257711914931) |
| 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: 2257711914920) |
| 29.11.2023 | 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: 2237711758183) |
| 30.06.2023 | Approval of the bankruptcy trustee (GRN: 2237705737498) |
| 30.06.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237705737487) |
| 22.03.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2237702410284) |
| 22.03.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2237702410273) |
| 22.03.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2237702410262) |
| 23.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700551856) |
| 23.01.2023 | 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: 2237700550767) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713425916) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713425905) |
| 05.10.2022 | 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: 2227709366564) |
| 21.03.2022 | 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: 2227702449896) |
| 28.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708952624) |
| 19.08.2021 | 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: 2217707329123) |
| 03.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700725581) |
| 09.11.2020 | 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: 2207711856119) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709976263) |
| 30.12.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197749784142) |
| 03.10.2018 | 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: 6187749118750) |
| 23.11.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2177749728275) |
| 22.11.2017 | 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: 2177749651517) |
| 22.11.2017 | 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: 2177749647689) |
| 17.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749439130) |
| 17.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749439118) |
| 17.11.2017 | 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: 2177749433508) |
| 17.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749411189) |
| 13.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748658290) |
| 01.09.2017 | 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: 6177748061991) |
| 28.10.2016 | 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: 9167749323414) |
| 18.09.2016 | 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: 2167749235080) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747695087) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747707940) |
| 24.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748265827) |
| 14.10.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8157747749855) |
| 26.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747223253) |
| 05.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748506405) |
| 01.08.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 7147747107864) |
| 13.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748304014) |
| 13.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748303970) |
| 16.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2097746035980) |
| 05.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763630590) |
| 15.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747241935) |
| 15.06.2005 | 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: 2057747241870) |
| 19.11.2002 | 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: 2027745001942) |
| 19.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739485432) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Value added tax:
1 931.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 90 773.14 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 27 610.45 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 14 407.59 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 13 729.61 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 359 401.06 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 102 746.58 rub.
micro enterprise from 10.04.2023
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 41 completed enforcement proceedings. More...