Status
Authorized capital
Revenues
Employees in 2021
LLC "PENZASTROI"
Limited Liability Company "Penzastroi"
Legal address
143908, Moskovskaya Oblast, G Balashiha, ul Dorofeeva, d. 1, Ofis 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-26)
INN and KPP (TIN and RRC)
5834112134, 500101001
OGRN (Primary State Register Number)
1155834001861
Authorized capital
10 000 rub.
Registration date
02.07.2015
Age of organization
10 years 2 months 14 days
City
Balashiha
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
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: 2022-02-21
GRN: 2225000421590
Bankruptcy Trustee
Boltag Aleksei Ivanovich
from 17.10.2022
INN 644921061006
Ezhov Aleksandr Sergeevich
Share size: 10 000 rub. (100%)
INN 344315978605
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
38.11 | Collection of non-hazardous waste |
38.12 | Collection of hazardous waste |
38.32.2 | Processing (recycling) of scrap and waste of precious metals |
38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
42.11 | Construction of highways and motorways |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.78 | Other retail trade in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
47.91 | Retail trade by mail or via the Internet information and communication network |
49.4 | Activities of road freight transport and transportation services |
49.42 | Provision of transportation services |
52.10.9 | Storage and warehousing of other goods |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
71.12.45 | Creation of geodetic, leveling, gravimetric networks |
71.20.9 | Other technical control, testing and analysis activities |
72.19 | Scientific research and development in the field of natural and technical sciences other |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
81.29.9 | Other cleaning and cleaning activities 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.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
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: —
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: 2255005180846) |
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002298087) |
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002298076) |
13.11.2024 | 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: 2245002389762) |
17.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235000474091) |
17.10.2022 | Approval of the bankruptcy trustee (GRN: 2225002394747) |
21.02.2022 | Approval of the bankruptcy trustee (GRN: 2225000421600) |
21.02.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225000421590) |
21.02.2022 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2225000420280) |
22.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2215002734440) |
26.05.2021 | 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: 2215001140869) |
11.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004777338) |
11.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004773279) |
20.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205002093173) |
31.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195082468557) |
29.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081684570) |
21.11.2018 | 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: 7185053419841) |
21.11.2018 | 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: 7185053419247) |
16.11.2018 | 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: 7185053395179) |
14.11.2018 | 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: 7185053386490) |
12.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7185053375930) |
12.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7185053375929) |
12.11.2018 | 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: 7185053374587) |
13.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835551911) |
12.01.2018 | 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: 2185835144152) |
13.12.2016 | 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: 2165835471877) |
07.12.2016 | 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: 2165835467015) |
05.12.2016 | 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: 2165835464562) |
05.12.2016 | 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: 2165835464386) |
22.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835440197) |
22.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835440186) |
22.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835440131) |
02.11.2016 | 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: 2165835415821) |
03.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835383745) |
01.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835339096) |
02.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155834063295) |
08.07.2015 | 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: 2155834050766) |
02.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155834050425) |
02.07.2015 | Creation of a legal entity (GRN: 1155834001861) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
4
Number of employees in 2019:
4
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 21 729 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
39 647 000 rub.
Revenues for 2020:
5 908 000 rub.
Revenues for 2019:
58 156 000 rub.
Revenues for 2018:
224 044 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
44 608 000 rub.
Expenses for 2020:
5 832 000 rub.
Expenses for 2019:
25 632 000 rub.
Expenses for 2018:
223 656 000 rub.
(no details)
Personal income tax:
debt: 16 050 rub.
Personal income tax:
fine: 17 626.10 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 229 625.60 rub.
Value added tax:
debt: 522 187.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 53 421.01 rub.
Income tax:
penalty: 594.84 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 15 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...