Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

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

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: 2022-02-21
GRN: 2225000421590

Head of Organization

Bankruptcy Trustee
Boltag Aleksei Ivanovich
from 17.10.2022
INN 644921061006

Founders (1)

Ezhov Aleksandr Sergeevich
Share size: 10 000 rub. (100%)
INN 344315978605

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (56):
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    38.11Collection of non-hazardous waste
    38.12Collection of hazardous waste
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.78Other retail trade in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.91Retail trade by mail or via the Internet information and communication network
    49.4Activities of road freight transport and transportation services
    49.42Provision of transportation services
    52.10.9Storage and warehousing of other goods
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.20.9Other technical control, testing and analysis activities
    72.19Scientific research and development in the field of natural and technical sciences other
    77.11Rental and leasing of passenger cars and light vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (39)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 21 729 rub.

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 15 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...