LLC SZ "MSK-INVEST"
Status
have a problem
Authorized capital
200 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC SZ "MSK-INVEST"
Limited Liability Company Specializirovannyi Zastroischik "Msk-Invest"
Legal address
350015, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, d. 154, Pomesch. 204/1
INN and KPP (TIN and RRC)
6164123154, 231001001
OGRN (Primary State Register Number)
1186196035827
Authorized capital
200 000 rub.
Registration date
28.08.2018
Age of organization
7 years 4 months 23 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.09.2025
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: 2023-12-17
GRN: 2232301716216
Head of Organization
Bankruptcy Trustee
SHuman Ruslan Viktorovich
from 17.12.2023
INN 263401562493
Founders (1)
Avdalin Norik Amarovich
Share size: 200 000 rub. (100%)
INN 232502930907
Types of activities (OKVED / RCEA)
- Main type of activity:
71.12.2 Activities of the customer-developer, general contractor
find companies with this code... - Additional types of activity (7):
41.20 Construction of residential and non-residential buildings 43.99 Other specialized construction works not included in other groupings 52.10 Warehousing and storage activities 68.10.21 Purchase and sale of own residential real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1042608255
Registration date: 2021-10-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1042608255
Registration date: 2021-10-08
Entries in the EGRUL (32)
| 29.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252303265872) |
| 28.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252302566041) |
| 03.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252301555911) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301008133) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301008122) |
| 09.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300146890) |
| 17.12.2023 | Approval of the bankruptcy trustee (GRN: 2232301716227) |
| 17.12.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232301716216) |
| 06.12.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2232301664527) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301780930) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301780920) |
| 17.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301737271) |
| 12.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301375460) |
| 12.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301375459) |
| 25.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300110459) |
| 26.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301370961) |
| 22.10.2021 | 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: 2212301236630) |
| 11.10.2021 | 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: 2212301190308) |
| 08.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301188372) |
| 08.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301188361) |
| 08.10.2021 | 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: 2212301188350) |
| 22.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100570211) |
| 11.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100686163) |
| 21.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196868338) |
| 09.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196834535) |
| 11.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196044757) |
| 07.11.2018 | 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: 6186196108565) |
| 12.10.2018 | 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: 6186196026659) |
| 13.09.2018 | 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: 2186196939289) |
| 06.09.2018 | 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: 2186196918675) |
| 28.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196897137) |
| 28.08.2018 | Creation of a legal entity (GRN: 1186196035827) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
3
Number of employees in 2020:
8
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: 19 625 rub.
In 2021: 22 361 rub.
In 2020: 20 104 rub.
In 2019: 45 583 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
265 597 000 rub.
Revenues for 2020:
1 247 000 rub.
Revenues for 2019:
482 000 rub.
Revenues for 2018:
—
Expenses for 2024:
2 725 000 rub.
Expenses for 2023:
12 693 000 rub.
Expenses for 2022:
28 000 rub.
Expenses for 2021:
265 934 000 rub.
Expenses for 2020:
620 000 rub.
Expenses for 2019:
35 000 rub.
Expenses for 2018:
11 000 rub.
Information about taxes and fees for 2023
Tax amount:6 038 rub.
Contributions amount:
16 419 rub.
Transport tax:
6 038.29 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
16 419.91 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...