Status

have a problem

Authorized capital

150 000 rub.

Revenues

7 000 rub.

Employees in 2024

0

General information

AO "SIH"
Akcionernoe Obschestvo "Stroitelno-Investicionnyi Holding"

Legal address
141315, Moskovskaya Oblast, g. Sergiev Posad, ul. Pionerskaya, d. 6, Ofis 524

INN and KPP (TIN and RRC)
7715888235, 504201001

OGRN (Primary State Register Number)
1117746842400

Authorized capital
150 000 rub.

Registration date
24.10.2011

Age of organization
13 years 11 months 10 days

City
Sergiev Posad

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12267

Date of update of information in the EGRUL
20.04.2025

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: 2019-07-04
GRN: 8195081520131

Head of Organization

Bankruptcy Trustee
Makarova Olesya YUrevna
from 24.08.2021
INN 701706576943

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32 Management of real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (21):
    41.2Construction of residential and non-residential buildings
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.9Non-specialized wholesale trade
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11.3The activity of registrars in maintaining the register of securities holders
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Sergievu Posadu Moskovskoi oblasti
Federal Tax Service code: 5042

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 (29)

20.04.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2255004947580)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000471262)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000471251)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002738211)
24.08.2021 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: 2215001904126)
18.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002977375)
08.05.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002384398)
12.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081569807)
04.07.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8195081520131)
11.04.2018 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: 2185007150216)
11.04.2018 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: 2185007148830)
13.11.2016 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: 2165042169642)
12.09.2016 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: 2165042146850)
16.07.2016 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: 2165042137423)
04.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165042133661)
04.07.2016 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: 2165042133650)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165042060600)
02.09.2015 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: 2155042068278)
02.06.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2155042051723)
24.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145042085593)
11.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145042009066)
30.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135042029945)
21.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747114311)
21.08.2013 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: 7137747114300)
10.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746953776)
27.10.2011 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: 7117747622887)
26.10.2011 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: 7117747591812)
24.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747526065)
24.10.2011 Creation of a legal entity (GRN: 1117746842400)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
7 000 rub.

Revenues for 2023:

Revenues for 2022:
15 287 000 rub.

Revenues for 2021:
2 438 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
20 634 000 rub.

 

Expenses for 2024:
7 000 rub.

Expenses for 2023:
73 000 rub.

Expenses for 2022:
55 095 000 rub.

Expenses for 2021:
15 693 000 rub.

Expenses for 2020:
1 632 000 rub.

Expenses for 2019:
59 586 000 rub.

Expenses for 2018:
70 217 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
621 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
298.52 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
322.48 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 62 590.61 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 401.94 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 129 299.10 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8 186.76 rub.

Personal income tax:
debt: 264 336 rub.

Personal income tax:
penalty: 40 136.20 rub.

Personal income tax:
fine: 188 465.78 rub.

Corporate property tax:
debt: 33 554 rub.

Corporate property tax:
penalty: 2 003.73 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 472 085.82 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 39 040.41 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 2 165 043 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 255 543.44 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 108 252 rub.

Transport tax:
debt: 16 648 rub.

Transport tax:
penalty: 354.81 rub.

Income tax:
debt: 1 377 966 rub.

Income tax:
penalty: 335 752.15 rub.

Income tax:
fine: 68 938 rub.

Value added tax:
debt: 2 136 449 rub.

Value added tax:
penalty: 814 474.19 rub.

Value added tax:
fine: 111 632 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 19 inspections. more...

Enforcement proceedings of the FSSP

Found 75 completed enforcement proceedings. More...