Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2022

0

General information

LLC "INVESTSTROI"
Limited Liability Company "Investstroi"

Legal address
396790, Voronezhskaya oblast, g. Boguchar, R-N Bogucharskii, ul. Dzerzhinskogo, d. 174

INN and KPP (TIN and RRC)
3603006449, 360301001

OGRN (Primary State Register Number)
1153668023123

Authorized capital
12 000 rub.

Registration date
28.04.2015

Age of organization
10 years 4 months 20 days

City
Boguchar

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.05.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-05-10
GRN: 2233600180548

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "INVESTSTROI"
OGRN: 1023601076564
INN: 3603005660
Date: 2015-04-28
GRN: 1153668023123

Head of Organization

Bankruptcy Trustee
Grichenko Eduard Konstantinovich
from 30.07.2020
INN 366302191207

Founders (7)

Kovaleva Nina Aleksandrovna
Share size: 125 rub. (1.04%)
INN 360301289537

Kucenko Galina Vasilevna
Share size: 66 rub. (0.55%)
INN 360302070106

Nilepin Sergei Grigorevich
Share size: 48 rub. (0.4%)
INN 360301764743

Petrenko Vladimir Borisovich
Share size: 15 rub. (0.12%)
INN 360302071477

Frolov Aleksandr Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-11)

Share size: 48 rub. (0.4%)
INN 360301555700

Sirinko Sergei Vladimirovich
Share size: 8 751 rub. (72.93%)
INN 362702885347

Owned by the limited liability company itself
Share size: 2 947 rub. (24.56%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (31):
    16.23.1Production of wooden building structures and joinery
    38.11Collection of non-hazardous waste
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.2Installation of scaffolding and scaffolding
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.9Specialized construction works not included in other groupings
    45.20Maintenance and repair of motor vehicles
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    49.4Activities of road freight transport and transportation services
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    52.21.24Activity of parking lots for vehicles
    52.21.25Motor vehicle towing activities
    68.20Lease and management of own or leased real estate
    69.20.2Accounting services activities
    77.39.1Rental and leasing of other land vehicles and equipment
    81.21General cleaning of buildings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Voronezhskoi oblasti
Federal Tax Service code: 3652

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046003
Pension Fund registration number: 046003005964
Registration date: 2015-04-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3604
Social Insurance Fund registration number: 360340074136041
Registration date: 2015-04-29

Entries in the EGRUL (20)

10.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600180559)
10.05.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2233600180548)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223600734729)
11.08.2022 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: 2223600421340)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600901106)
30.07.2020 Approval of the bankruptcy trustee (GRN: 2203600460072)
30.07.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203600460061)
20.12.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2193668879094)
19.12.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2193668874903)
22.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668450656)
15.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668575485)
01.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668525006)
06.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668895730)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163668187010)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153668743237)
03.07.2015 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: 2153668430958)
08.05.2015 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: 2153668297737)
08.05.2015 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: 2153668297418)
28.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668283063)
28.04.2015 Creation of a legal entity through reorganization in the form of transformation (GRN: 1153668023123)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
8

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
2 098 000 rub.

Revenues for 2020:
370 000 000 rub.

Revenues for 2019:
13 163 000 rub.

Revenues for 2018:
90 920 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
2 098 000 rub.

Expenses for 2020:
370 000 000 rub.

Expenses for 2019:
21 673 000 rub.

Expenses for 2018:
90 919 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 471.85 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 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.