LLC "ISTOKI"

Limited Liability Company "Istoki"

Status

have a problem

Authorized capital

9 136 500 rub.

Revenues

—

Employees in 2022

0

General information

LLC "ISTOKI"
Limited Liability Company "Istoki"

Legal address
432071, Ulyanovskaya Oblast, G Ulyanovsk, ul Urickogo, Zd. 35

INN and KPP (TIN and RRC)
7325016704, 732501001

OGRN (Primary State Register Number)
1027301179718

Authorized capital
9 136 500 rub.

Registration date
26.04.1995

Age of organization
30 years 4 months 30 days

City
Ulyanovsk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

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: 2018-11-14
GRN: 2187325402383

Head of Organization

Bankruptcy Trustee
Zaharov Viktor Sergeevich
from 16.07.2023
INN 730291626398

Founders (2)

Vasileva Valentina Evseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-18)
Share size: 4 659 615 rub. (51%)
INN 732502073117

ZHivaev Pavel Vladimirovich
Share size: 4 476 885 rub. (49%)
INN 732502080019

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (23):
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    71.11Activities in the field of architecture

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300

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)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257300520079)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257300364253)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257300364242)
18.10.2024 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: 2247300214247)
16.07.2023 Approval of the bankruptcy trustee (GRN: 2237300150272)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300840545)
17.03.2021 Submission of information on the registration of an individual at the place of residence (GRN: 2217300052495)
16.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197325040185)
14.11.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2187325402383)
29.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187325048502)
26.06.2016 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: 2167325448937)
26.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167325339069)
03.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147325092352)
14.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147325088140)
27.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147325083321)
24.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147325037220)
06.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147325007575)
06.02.2014 Submission of information on the registration of an individual at the place of residence (GRN: 2147325007564)
23.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137325110460)
19.12.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137325109249)
10.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137325054360)
19.09.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2127325077097)
25.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127325038509)
27.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127325018753)
10.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117325101386)
10.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117325101375)
10.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117325101364)
10.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117325101353)
16.11.2010 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: 2107325114081)
10.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107325025014)
11.02.2010 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: 2107325016951)
23.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097325176200)
18.12.2009 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2097325173416)
18.12.2009 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2097325173372)
10.12.2009 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: 2097325146972)
08.10.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2097325106580)
08.10.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2097325106569)
14.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2077325038954)
24.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067325044708)
12.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057325036140)
03.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047301009622)
15.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027301179718)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
1

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:
—

Revenues for 2019:
924 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
21 663 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

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: 81 125.64 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 188.81 rub.

Corporate property tax:
debt: 234 403 rub.

Corporate property tax:
penalty: 50.31 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 29 317.95 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 260.48 rub.

Land tax:
debt: 45 082 rub.

Land tax:
penalty: 2 603.87 rub.

NON-TAX INCOME administered by tax authorities:
fine: 6 438.48 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 9 900 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 22.03 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 1 159 190 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 62 215.26 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 20 684.81 rub.

Transport tax:
debt: 130 208.58 rub.

Transport tax:
penalty: 3 541.03 rub.

Transport tax:
fine: 1 636 rub.

Value added tax:
debt: 12 137.42 rub.

Income tax:
penalty: 100 rub.

Personal income tax:
debt: 5 850 rub.

Personal income tax:
penalty: 22 366.10 rub.

Personal income tax:
fine: 6 998.10 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 27 current enforcement proceedings.
Found 48 completed enforcement proceedings. More...

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"