Status
Authorized capital
Revenues
Employees in 2020
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)
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
Bankruptcy Trustee
Tekunova Ruzanna Ilnurovna
from 27.06.2017
INN 183208745770
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
| 41.2 | Construction of residential and non-residential buildings
find companies with this code... |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 22.2 | Production of plastic products |
| 23.61 | Production of concrete products for use in construction |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 71.11 | Activities in the field of architecture |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
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
| 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) |
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
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:
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:
—
(no details)
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.
not on the registry
not on the registry
no information
Found 13 inspections. more...
No active or completed enforcement proceedings were found.