LLC "STROIINVEST"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "STROIINVEST"
Limited Liability Company "Stroiinvest"
Legal address
672040, Zabaikalskii Krai, g. CHita, Per. Aviacionnyi, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-18)
INN and KPP (TIN and RRC)
7536052444, 753601001
OGRN (Primary State Register Number)
1037550031947
Authorized capital
10 000 rub.
Registration date
19.08.2003
Age of organization
22 years 7 months 8 days
City
CHita
Special tax treatment
USN (2025 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)
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: 2020-09-27
GRN: 2207500106680
Head of Organization
Bankruptcy Trustee
Tomilina Alena Alekseevna
from 28.08.2025
INN 760408522931
Founders (2)
Ivankiv Oleg Teofilevich
Share size: 5 000 rub. (50%)
INN 753403049301
Popov Vadim Lvovich
Share size: 5 000 rub. (50%)
INN 753701135563
Types of activities (OKVED / RCEA)
- Main type of activity:
68.31 The activities of real estate agencies for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (7):
41.20 Construction of residential and non-residential buildings 43.21 Electrical installation works 43.29 Production of other construction and installation works 49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation 66.12 Brokerage activities in transactions with securities and commodities 71.12.1 Activities related to engineering and technical design, construction project management, construction control and supervision
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 075
Pension Fund registration number: 1023010133
Registration date: 2003-08-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 075
Social Insurance Fund registration number: 1023010133
Registration date: 2003-09-02
Entries in the EGRUL (25)
| 28.08.2025 | 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: 2257500393995) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500245869) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500245858) |
| 06.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237500114619) |
| 23.06.2023 | Approval of the bankruptcy trustee (GRN: 2237500078099) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500179454) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500179443) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500640223) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207500146115) |
| 27.09.2020 | Approval of the bankruptcy trustee (GRN: 2207500106691) |
| 27.09.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207500106680) |
| 17.05.2018 | 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: 2187536115677) |
| 26.01.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2187536039733) |
| 15.12.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2177536194251) |
| 15.08.2017 | Submission of information on the registration of an individual at the place of residence (GRN: 2177536139383) |
| 18.04.2017 | 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: 2177536084207) |
| 29.08.2016 | 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: 2167536250836) |
| 30.09.2014 | 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: 2147536103340) |
| 17.06.2014 | 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: 2147536060813) |
| 18.01.2010 | 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: 2107536007357) |
| 10.12.2009 | 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: 2097536144210) |
| 17.04.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067536038601) |
| 08.11.2005 | 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: 2057536114139) |
| 25.08.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 19.08.2003 | Creation of a legal entity (GRN: 1037550031947) |
Contacts
Phones:
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E-mails:
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Web-sites:
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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:
—
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
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
NON-TAX INCOME administered by tax authorities:
fine: 1 200 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 40 inspections. more...
Enforcement proceedings of the FSSP
Found 10 current enforcement proceedings.
Found 29 completed enforcement proceedings. More...