Status
Authorized capital
Revenues
Employees in 2021
LLC "SBM"
Limited Liability Company "Svyazburmontazh"
Legal address
170000, Tverskaya Oblast, g. Tver, Pr-D Bazovyi, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-29)
INN and KPP (TIN and RRC)
6911018980, 695001001
OGRN (Primary State Register Number)
1026901728776
Authorized capital
—
Registration date
12.02.2001
Age of organization
24 years 7 months 17 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
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: 2019-12-05
GRN: 2196952437823
Bankruptcy Trustee
Popovich Aleksei Nikolaevich
from 10.10.2022
INN 631808907090
Borisov Aleksandr Evgenevich
Share size: 15 000 rub. (100%)
INN 691108014639
42.21 | Construction of engineering communications for water supply and sanitation, gas supply
find companies with this code... |
25.11 | Production of building metal structures, products and their parts |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.22.1 | Construction of intercity power and communication lines |
42.22.2 | Construction of local power and communication lines |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
43.99 | Other specialized construction works not included in other groupings |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
52.29 | Other auxiliary activities related to transportation |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.1 | Rental and leasing of other land vehicles and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900033586) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900033575) |
11.01.2024 | 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: 2246900003337) |
18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901412592) |
06.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236900167051) |
29.06.2023 | 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: 2236900155424) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226900346737) |
10.10.2022 | Approval of the bankruptcy trustee (GRN: 2226900276491) |
25.05.2022 | Approval of the bankruptcy trustee (GRN: 2226900139277) |
09.07.2020 | 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: 2206900181475) |
05.12.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2196952437823) |
09.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952337261) |
25.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952197540) |
15.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952416220) |
17.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952244378) |
25.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952251290) |
24.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952191262) |
12.05.2015 | 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: 2156952129442) |
26.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952063805) |
10.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136952182233) |
08.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136952067470) |
04.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2126952391223) |
22.12.2009 | 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: 2096952415437) |
10.11.2009 | 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: 2096952350130) |
10.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096952350119) |
07.08.2007 | 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: 2076952183977) |
07.08.2007 | 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: 2076952179643) |
22.05.2007 | 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: 2076952101587) |
22.05.2007 | 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: 2076952100718) |
16.02.2007 | 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: 2076911004520) |
29.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076952030990) |
29.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076911002947) |
29.01.2007 | 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: 2076911002936) |
21.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076952031000) |
06.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066911041008) |
06.10.2006 | 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: 2066911040997) |
10.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066911013112) |
09.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056910008142) |
24.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056910006481) |
24.06.2005 | 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: 2056910006470) |
13.08.2002 | 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: 2026901728951) |
06.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026901728776) |
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:
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:
18 796 000 rub.
Revenues for 2019:
2 986 000 rub.
Revenues for 2018:
311 136 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
15 068 000 rub.
Expenses for 2020:
40 378 000 rub.
Expenses for 2019:
11 245 000 rub.
Expenses for 2018:
315 493 000 rub.
Transport tax:
74.98 rub.
Personal income tax:
debt: 10 762 631.20 rub.
Personal income tax:
penalty: 1 174 058.51 rub.
Personal income tax:
fine: 422 371 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 777 136.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 199 738.24 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 37 708.78 rub.
Value added tax:
debt: 81 192 487 rub.
Value added tax:
penalty: 26 797 498.67 rub.
Value added tax:
fine: 16 460 950.60 rub.
Income tax:
debt: 34 701 919 rub.
Income tax:
penalty: 11 592 759.48 rub.
Income tax:
fine: 13 873 026 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 548 623.96 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 31 796.15 rub.
Transport tax:
debt: 432 594 rub.
Transport tax:
penalty: 35 329.85 rub.
Transport tax:
fine: 20 013.75 rub.
Corporate property tax:
debt: 531 991 rub.
Corporate property tax:
penalty: 21 779.71 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 158 271.71 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 11 178.22 rub.
NON-TAX INCOME administered by tax authorities:
fine: 26 950 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 2 inspections. more...
Found 6 current enforcement proceedings.
Found 36 completed enforcement proceedings. More...