Status

liquidated

Authorized capital

103 000 rub.

Revenues

Employees in 2020

0

General information

LLC "TRETII ETAZH"
Limited Liability Company "Tretii Etazh"

Legal address
440018, Penzenskaya oblast, g. Penza, ul. Bekeshskaya, D.39

INN and KPP (TIN and RRC)
5836648241, 583601001

OGRN (Primary State Register Number)
1115836007946

Authorized capital
103 000 rub.

Registration date
19.10.2011

Age of organization
14 years 1 month 27 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-12-27
GRN: 2215800237960

Head of Organization

Bankruptcy Trustee
Tekunova Ruzanna Ilnurovna
from 27.06.2017
INN 183208745770

Founders (5)

Solomko Igor Dmitrievich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-04-17)

Share size: 3 000 rub. (2.9%)
INN 583413888620

ZHuravlev Valentin Mihailovich
Share size: 70 000 rub. (68%)
INN 583600469387

Polunov YAkov Abramovich
Share size: 10 000 rub. (9.7%)
INN 583501236222

Semenova Tatyana Ilinichna
Share size: 10 000 rub. (9.7%)
INN 583701250577

Sesin Aleksei Vasilevich
Share size: 10 000 rub. (9.7%)
INN 583600887377

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

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  • Additional types of activity (37):
    16.23Manufacture of other wooden building structures and joinery
    22.2Production of plastic products
    23.61Production of concrete products for use in construction
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    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
    43.3Construction and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    46.4Wholesale of non-food consumer goods
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    71.11Activities in the field of architecture
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Penzy
Federal Tax Service code: 5836

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001030565
Registration date: 2011-10-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580163707258001
Registration date: 2011-10-21

Entries in the EGRUL (16)

27.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800237970)
27.12.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2215800237960)
30.04.2020 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: 2205800106543)
12.01.2018 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: 2185835225519)
27.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835198427)
27.06.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2175835198416)
17.04.2017 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: 2175835132636)
16.09.2016 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: 2165835361877)
05.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835343320)
22.06.2016 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: 2165835243880)
16.11.2015 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: 2155836080783)
25.06.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2155836060345)
03.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145836027148)
28.04.2012 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: 2125836027337)
19.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115836067818)
19.10.2011 Creation of a legal entity (GRN: 1115836007946)

Contacts

Phones:
show

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:
0

Number of employees in 2019:
0

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:

Revenues for 2021:

Revenues for 2020:
228 000 rub.

Revenues for 2019:
621 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
393 000 rub.

Expenses for 2019:
621 000 rub.

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 280 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 186.02 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 16 320 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 085.79 rub.

Land tax:
penalty: 226.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 062 141.54 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 600 033.89 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 37 289 rub.

Personal income tax:
debt: 9 062 710.58 rub.

Personal income tax:
penalty: 1 323 137.47 rub.

Personal income tax:
fine: 976 187.60 rub.

Value added tax:
debt: 78 078 587.93 rub.

Value added tax:
penalty: 14 247 830.59 rub.

Value added tax:
fine: 1 888 482.60 rub.

Transport tax:
debt: 54 414 rub.

Transport tax:
penalty: 8 272.55 rub.

NON-TAX INCOME administered by tax authorities:
fine: 142 rub.

Corporate property tax:
debt: 195 728 rub.

Corporate property tax:
penalty: 22 054.30 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 13 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.