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 10 months 14 days
City
Volgograd
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1052948773
Registration date: 2012-07-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1052948773
Registration date: 2012-07-05
| 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.
(no details)
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 7 completed enforcement proceedings. More...