Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Makarova Olesya YUrevna
from 24.08.2021
INN 701706576943
68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.9 | Non-specialized wholesale trade |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.99.11 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.11.3 | The activity of registrars in maintaining the register of securities holders |
66.12.2 | Securities management activities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.1 | Purchase and sale of own real estate |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
micro enterprise from 10.08.2017
not on the registry
no information
Found 19 inspections. more...
Found 75 completed enforcement proceedings. More...