Status
Authorized capital
Revenues
Employees in 2021
LLC SK "LEP-MONTAZH"
Limited Liability Company Stroitelnaya Kompaniya "Lep-Montazh"
Legal address
121609, g.Moskva, ul. Osennyaya, d. 11
INN and KPP (TIN and RRC)
2222052860, 773101001
OGRN (Primary State Register Number)
1052202034015
Authorized capital
10 000 rub.
Registration date
02.11.2005
Age of organization
19 years 11 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(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: 2022-07-18
GRN: 2227706672169
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRCSTROI"
OGRN: 1122223014264
INN: 2222808875
Date: 2012-11-26
GRN: 2122223135770
Bankruptcy Trustee
Pupkov Aleksandr Vladimirovich
from 21.05.2018
INN 222201058556
Gerc Boris Grigorevich
Share size: 6 000 rub. (60%)
INN 773400463524
Vardaniya Tengiz Vladimirovich
Share size: 4 000 rub. (40%)
INN 236703675884
42.21 | Construction of engineering communications for water supply and sanitation, gas supply
find companies with this code... |
42.22.1 | Construction of intercity power and communication lines |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.99.6 | Stone and brick works |
43.99.7 | Assembly and installation of prefabricated structures |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
49.41.1 | Transportation of goods by specialized vehicles |
52.10.9 | Storage and warehousing of other goods |
85.42.9 | Additional professional education activities, other, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087801
Pension Fund registration number: 087801004196
Registration date: 2014-06-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 220001368677341
Registration date: 2013-10-25
18.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706672213) |
18.07.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227706672169) |
11.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707050372) |
17.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713615503) |
25.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207701668359) |
25.03.2019 | 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: 8197746930252) |
06.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6197746320502) |
21.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747819624) |
29.09.2017 | 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: 7177748363380) |
26.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747013922) |
19.02.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157746934849) |
23.06.2014 | 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: 2147747806810) |
23.06.2014 | 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: 2147747805544) |
19.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747713848) |
19.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747713837) |
19.06.2014 | 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: 2147747713815) |
28.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747082525) |
03.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746975963) |
12.02.2014 | 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: 6147746018667) |
12.02.2014 | 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: 6147746008547) |
05.02.2014 | 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: 2147746758223) |
31.12.2013 | 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: 6137748632510) |
31.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748632433) |
20.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748294887) |
17.12.2013 | 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: 6137748103806) |
24.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132223127683) |
24.10.2013 | 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: 2132223127530) |
23.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132223127364) |
26.11.2012 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2122223135770) |
03.09.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2122223096785) |
25.02.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2102223030292) |
01.12.2009 | 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: 2092223234695) |
09.10.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2092223200980) |
31.07.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2092223168684) |
20.04.2007 | 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: 2072222034685) |
20.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072222034674) |
07.03.2006 | 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: 2062222011465) |
12.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052202039976) |
02.11.2005 | Creation of a legal entity (GRN: 1052202034015) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
700 000 rub.
Revenues for 2020:
1 591 000 rub.
Revenues for 2019:
—
Revenues for 2018:
3 023 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
843 000 rub.
Expenses for 2020:
55 738 000 rub.
Expenses for 2019:
2 779 000 rub.
Expenses for 2018:
11 793 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 116 347.43 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 35 438 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 022.94 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 24 682.26 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 234 079.41 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 50 402.85 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 195 851.77 rub.
Personal income tax:
debt: 201 012.67 rub.
Personal income tax:
fine: 94 859.80 rub.
Value added tax:
debt: 17 032 387.26 rub.
Value added tax:
penalty: 2 580 410.40 rub.
Value added tax:
fine: 5 521 rub.
Transport tax:
debt: 615 963 rub.
Transport tax:
penalty: 12 889.53 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 548 073.74 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 185 784.64 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 691 447.29 rub.
Income tax:
debt: 20 822.12 rub.
Income tax:
penalty: 76.84 rub.
Income tax:
fine: 3 000 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.