Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2021

0

General information

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

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: 2019-12-05
GRN: 2196952437823

Head of Organization

Bankruptcy Trustee
Popovich Aleksei Nikolaevich
from 10.10.2022
INN 631808907090

Founders (1)

Borisov Aleksandr Evgenevich
Share size: 15 000 rub. (100%)
INN 691108014639

Types of activities (OKVED / RCEA)

  • Main type of activity:
    42.21 Construction of engineering communications for water supply and sanitation, gas supply

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  • Additional types of activity (24):
    25.11Production of building metal structures, products and their parts
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.69.2Wholesale of operational materials and machine accessories
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    52.29Other auxiliary activities related to transportation
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (42)

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)

Contacts

Phones:

E-mails:

Web-sites:
show

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
74 rub.

Contributions amount:
0 rub.

Transport tax:
74.98 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 36 completed enforcement proceedings. More...