Status
Authorized capital
Revenues
Employees in 2022
LLC "SENTYABR-DVA"
Limited Liability Company "Sentyabr-Dva"
Legal address
445009, Samarskaya Oblast, G Tolyatti, ul Komsomolskaya, d. 84A, Ofis 106
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-25)
INN and KPP (TIN and RRC)
6321101026, 632401001
OGRN (Primary State Register Number)
1036301003012
Authorized capital
—
Registration date
23.05.2001
Age of organization
24 years 3 months 25 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
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: 2017-12-19
GRN: 6176313890516
Bankruptcy Trustee
Sevostyanov Oleg Nikolaevich
from 05.05.2024
INN 631100603803
Bagateliya YUrii Pavlovich
Share size: 10 000 rub. (100%)
INN 632200973052
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
42.22.3 | Construction of power plants |
42.99 | Construction of other engineering structures not included in other groupings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.91 | Production of roofing works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
49.4 | Activities of road freight transport and transportation services |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
68.10.21 | Purchase and sale of own residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.20.1 | Renting and managing your own or rented residential real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Samarskoi oblasti
Federal Tax Service code: 6382
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: —
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300398077) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300398066) |
25.10.2024 | 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: 2246300802581) |
05.05.2024 | Approval of the bankruptcy trustee (GRN: 2246300305590) |
15.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246300261821) |
01.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226300847672) |
31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303393910) |
10.11.2020 | 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: 2206301409400) |
14.07.2020 | 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: 2206300918514) |
09.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300904181) |
19.06.2019 | 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: 2196313825959) |
26.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313934791) |
19.12.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6176313890516) |
18.09.2016 | 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: 6166313685521) |
17.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313503168) |
12.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313491541) |
26.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313294278) |
12.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146324030510) |
07.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126324059838) |
12.03.2012 | 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: 2126324026717) |
12.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126324026695) |
09.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116324092025) |
05.04.2011 | 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: 2116324032295) |
16.03.2011 | 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: 2116324020679) |
20.12.2010 | 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: 2106324185339) |
20.12.2010 | 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: 2106324185240) |
09.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106324180818) |
06.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106382055613) |
03.12.2010 | 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: 2106382055460) |
03.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106382055459) |
16.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106382051730) |
16.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096382044812) |
16.09.2009 | 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: 2096382044801) |
30.10.2007 | 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: 2076382072908) |
09.08.2007 | 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: 2076382058157) |
07.08.2007 | 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: 2076382055198) |
07.08.2007 | 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: 2076382055143) |
29.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076382050611) |
21.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076320303926) |
21.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076320303915) |
21.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076320303684) |
21.06.2007 | 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: 2076320303662) |
09.03.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2076320208105) |
20.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076320196071) |
04.04.2006 | 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: 2066320076920) |
22.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056320224046) |
03.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056320196986) |
03.08.2005 | 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: 2056320196975) |
24.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056320034637) |
16.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046301111921) |
19.02.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036301005080) |
17.02.2003 | 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: 2036301003044) |
17.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036301003012) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
3
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
13 602 000 rub.
Revenues for 2019:
8 173 000 rub.
Revenues for 2018:
1 494 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
756 992 000 rub.
Expenses for 2020:
137 343 000 rub.
Expenses for 2019:
4 419 000 rub.
Expenses for 2018:
8 012 000 rub.
(no details)
Value added tax:
debt: 6 437 775 rub.
Value added tax:
penalty: 3 534 266.16 rub.
Value added tax:
fine: 125 227 rub.
Corporate property tax:
debt: 413 895 rub.
Corporate property tax:
penalty: 59 796.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 33 206.88 rub.
Transport tax:
debt: 1 079 563 rub.
Transport tax:
penalty: 154 055.12 rub.
Land tax:
debt: 675 195.36 rub.
Land tax:
penalty: 102 247.31 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 53 596.93 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 304.58 rub.
Income tax:
debt: 375 557 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 94 256.65 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9 321.90 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
Found 12 current enforcement proceedings.
Found 93 completed enforcement proceedings. More...