LLC SEVER-TRAST

Limited Liability Company "Sever-Trast"

Status

have a problem

Authorized capital

2 500 000 rub.

Revenues

19 300 000 rub.

Employees in 2024

3

General information

LLC SEVER-TRAST
Limited Liability Company "Sever-Trast"

Legal address
440008, Penzenskaya Oblast, G Penza, ul Zaharova, Str. 20, Etazh 4

INN and KPP (TIN and RRC)
5836618695, 583601001

OGRN (Primary State Register Number)
1025801368780

Authorized capital
2 500 000 rub.

Registration date
24.12.2002

Age of organization
23 years 3 months 11 days

City
Penza

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.03.2025
(current status at the beginning of the year, without changes made)

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: 2019-10-31
GRN: 2195835306698

Head of Organization

The Competition Manager
Vinogradov Vladimir YUrevich
from 06.12.2019
INN 583709095669

Founders (2)

Stroganov Stanislav Vladimirovich
Share size: 1 250 000 rub. (50%)
INN 631814726487

Owned by the limited liability company itself
Share size: 1 250 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.1 Preparation for the sale of your own real estate

    find companies with this code...
  • Additional types of activity (14):
    41.20Construction of residential and non-residential buildings
    45.32Retail sale of automotive parts, components and accessories
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.23Purchase and sale of land plots
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis

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:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1049191438
Registration date: 2023-10-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1049191438
Registration date: 2006-03-14

Entries in the EGRUL (36)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255800403659)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800075650)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800075640)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245800203240)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235801021036)
17.10.2023 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: 2235800182407)
16.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800181725)
16.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800181714)
16.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800181703)
01.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2235800172144)
12.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225800261135)
28.09.2021 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: 2215800174160)
06.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835335683)
31.10.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195835306698)
09.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835284093)
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: 2185835181630)
25.12.2017 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: 2175835348159)
04.04.2013 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: 2135834011070)
23.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125834016735)
14.01.2009 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: 2095834001118)
17.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085834015200)
25.07.2006 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: 2065834041194)
24.03.2006 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: 2065834010713)
16.03.2006 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: 2065834009547)
22.02.2006 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: 2065834007017)
22.02.2006 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: 2065834007006)
31.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065834001726)
27.01.2006 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: 2065836003803)
23.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045803005873)
13.02.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2045803001210)
05.02.2004 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: 2045803000923)
04.02.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045803000890)
02.07.2003 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: 2035803006820)
27.06.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035803006633)
24.12.2002 Creation of a legal entity (GRN: 1025801368780)
24.12.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
4

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
19 300 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
2 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
127 981 000 rub.

Expenses for 2023:
1 485 000 rub.

Expenses for 2022:
1 366 000 rub.

Expenses for 2021:
983 000 rub.

Expenses for 2020:
2 255 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

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: 45 936 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 348 480 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 80 784 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 32 inspections. more...

Enforcement proceedings of the FSSP

Found 77 current enforcement proceedings.
Found 49 completed enforcement proceedings. More...

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