Status
Authorized capital
Revenues
Employees in 2023
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
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
Bankruptcy Trustee
Pimenov Sergei Vladimirovich
from 04.08.2024
INN 344599693255
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
23.61 | Production of concrete products for use in construction
find companies with this code... |
16.23.1 | Production of wooden building structures and joinery |
16.23.2 | Production of prefabricated wooden buildings |
23.63 | Production of ready-mixed concrete |
25.11 | Production of building metal structures, products and their parts |
43.99.4 | Concrete and reinforced concrete works |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
68.20.2 | Lease and management of own or leased non-residential real estate |
77.39.1 | Rental and leasing of other land vehicles and equipment |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
The tax levied in connection with the application of the simplified taxation system:
6 778.91 rub.
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.
micro enterprise from 10.07.2022
not on the registry
no information
Found 1 inspection. more...
Found 3 completed enforcement proceedings. More...