Status

have a problem

Authorized capital

21 823 rub.

Revenues

Employees in 2023

0

General information

LLC " STROIMATERIALY - I "
Limited Liability Company " Stroimaterialy - I "

Legal address
400058, Volgogradskaya Oblast, g. Volgograd, ul im. Kostyuchenko (Rabochii poselok Vodstroi ter.), D.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-23)

INN and KPP (TIN and RRC)
3403017387, 344101001

OGRN (Primary State Register Number)
1023405370900

Authorized capital
21 823 rub.

Registration date
05.06.2002

Age of organization
23 years 3 months 22 days

City
Volgograd

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

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: 2013-04-01
GRN: 2133443572711

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLGA - SIM"
OGRN: 1103455000550
INN: 3444176918
Date: 2010-03-29
GRN: 2103455011075

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU" DO VODSTROI"
OGRN: 1123455000074
INN: 3441042761
Date: 2012-01-23
GRN: 2123455001646

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZHBI VODSTROI"
OGRN: 1123455000085
INN: 3441042754
Date: 2012-01-23
GRN: 2123455001668

Head of Organization

Bankruptcy Trustee
Pimenov Sergei Vladimirovich
from 04.08.2024
INN 344599693255

Founders (2)

Stecyk Maksim Vladimirovich
Share size: 18 331 rub. (84%)
INN 344405306157

Obschestvo s ogranichennoi otvetstvennostyu "Siti-Invest"
Share size: 3 492 rub. (16%)
INN 3444109527

Types of activities (OKVED / RCEA)

  • Main type of activity:
    23.61 Production of concrete products for use in construction

    find companies with this code...
  • Additional types of activity (10):
    16.23.1Production of wooden building structures and joinery
    16.23.2Production of prefabricated wooden buildings
    23.63Production of ready-mixed concrete
    25.11Production of building metal structures, products and their parts
    43.99.4Concrete and reinforced concrete works
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    49.41.2Transportation of goods by non-specialized motor vehicles
    68.20.2Lease and management of own or leased non-residential real estate
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459

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 (55)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400576295)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400576284)
04.08.2024 Approval of the bankruptcy trustee (GRN: 2243400198897)
25.04.2024 Approval of the bankruptcy trustee (GRN: 2243400107510)
30.01.2024 Approval of the bankruptcy trustee (GRN: 2243400019377)
30.10.2023 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: 2233400328632)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400609661)
23.06.2021 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: 2213400228776)
11.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203400087405)
21.01.2020 Approval of the bankruptcy trustee (GRN: 2203400018314)
11.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443090740)
28.12.2018 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: 2183443739708)
15.11.2018 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: 2183443665030)
02.10.2018 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: 2183443600987)
27.06.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2183443469559)
05.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443073790)
17.11.2014 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2143443489957)
15.04.2014 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: 2143443204980)
11.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443874254)
01.04.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2133443572722)
01.04.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2133443572711)
13.09.2012 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: 2123459078675)
16.07.2012 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: 2123459062274)
11.07.2012 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: 2123459061471)
11.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123459060635)
05.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123455022502)
05.07.2012 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: 2123455022491)
21.05.2012 The beginning of the procedure for the reorganization of a legal entity in the form of separation (GRN: 2123455019356)
23.01.2012 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2123455001668)
23.01.2012 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2123455001646)
17.03.2011 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2113455010986)
03.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103455044890)
28.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103455025034)
29.03.2010 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2103455011075)
15.10.2009 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2093455028434)
08.10.2009 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: 2093455027345)
07.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093455024199)
31.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093455023352)
11.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083455046871)
03.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083455045474)
03.12.2008 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: 2083455045463)
14.10.2008 Submission by the licensing authority of information on the revocation of the license (GRN: 2083455041107)
21.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083455023892)
26.05.2008 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2083455018216)
06.05.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2083455014619)
06.05.2008 Adoption by a legal entity of a decision on liquidation (GRN: 2083455014608)
23.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073455036433)
04.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063455075077)
04.10.2006 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: 2063455075066)
27.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063455074538)
28.02.2006 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: 2063455009693)
21.02.2006 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: 2063455004457)
18.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053455052209)
14.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053455001059)
05.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023405370900)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:

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:
11 286 000 rub.

Revenues for 2021:
6 111 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
5 953 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
3 042 000 rub.

Expenses for 2021:
54 538 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
6 313 000 rub.

Information about taxes and fees for 2023

Tax amount:
6 778 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
6 778.91 rub.

Information about arrears and debts in 2020

Transport tax:
debt: 4 200 rub.

Transport tax:
penalty: 44 432.47 rub.

Land tax:
debt: 17 652 620.61 rub.

Land tax:
penalty: 4 821 570.95 rub.

Land tax:
fine: 43 047.70 rub.

NON-TAX INCOME administered by tax authorities:
fine: 7 050 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 771 436 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 219 416.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 16 661.84 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 253.92 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Value added tax:
debt: 2 309 497 rub.

Value added tax:
penalty: 744 645.12 rub.

Value added tax:
fine: 123 600.95 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 55 603.97 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 8 962.52 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 252.46 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Income tax:
debt: 1 427 565 rub.

Income tax:
penalty: 618 623.83 rub.

Income tax:
fine: 285 513 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Personal income tax:
debt: 220 380.23 rub.

Personal income tax:
penalty: 389 300.95 rub.

Personal income tax:
fine: 151 389 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...