Status
Authorized capital
Revenues
Employees in 2023
LLC "PERESVET INVESTSTROI"
Limited Liability Company "Peresvet Investstroi"
Legal address
624130, Sverdlovskaya Oblast, g. Novouralsk, ul. Lenina, d. 53, kv. 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-09)
INN and KPP (TIN and RRC)
6659140522, 668201001
OGRN (Primary State Register Number)
1069659050999
Authorized capital
180 000 rub.
Registration date
18.04.2006
Age of organization
19 years 5 months 2 days
City
Novouralsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.08.2025
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: 2020-02-06
GRN: 2206600123519
Bankruptcy Trustee
Raevskaya Mariya Vladimirovna
from 18.08.2025
INN 234104602717
ZHmychkov Konstantin Evgenevich
Share size: 180 000 rub. (100%)
INN 662901024020
46.63 | Wholesale of machinery and equipment for mining and construction
find companies with this code... |
38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
38.32.52 | Recycling of waste paper and cardboard into secondary raw materials |
38.32.53 | Recycling of waste and scrap plastics into secondary raw materials |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.1 | Construction of intercity power and communication lines |
42.22.2 | Construction of local power and communication lines |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.99 | Other specialized construction works not included in other groupings |
45.20 | Maintenance and repair of motor vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.62 | Wholesale of machine tools |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.90 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.51 | Retail sale of textiles in specialty stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.61 | Retail sale of books in specialty stores |
47.71 | Retail clothing in specialty stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
49.4 | Activities of road freight transport and transportation services |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.3 | Rent a truck with a driver |
52.21.2 | Auxiliary activities related to road transport |
52.21.24 | Activity of parking lots for vehicles |
68.2 | Lease and management of own or leased real estate |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
77.39.1 | Rental and leasing of other land vehicles and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №32 po Sverdlovskoi oblasti
Federal Tax Service code: 6686
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1061229066
Registration date: 2015-04-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1061229066
Registration date: 2006-04-20
18.08.2025 | Approval of the bankruptcy trustee (GRN: 2256603491054) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256602006505) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256602006494) |
20.01.2025 | Release (removal) of the bankruptcy trustee (GRN: 2256600701840) |
30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236601304168) |
03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601295260) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206601695860) |
06.02.2020 | Approval of the bankruptcy trustee (GRN: 2206600123520) |
06.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2206600123519) |
04.11.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 6196658604576) |
24.09.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6196658407599) |
09.09.2019 | 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: 6196658321590) |
11.06.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2196658845898) |
21.01.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2169658159780) |
19.05.2015 | 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: 2156682040810) |
19.05.2015 | 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: 2156682040788) |
24.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156658188971) |
24.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156658188960) |
23.04.2015 | 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: 2156658188619) |
01.11.2014 | 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: 2146678185586) |
19.02.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2116659015130) |
21.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096659301957) |
30.09.2009 | 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: 2096659286601) |
03.08.2009 | 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: 2096659235540) |
03.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076659048695) |
03.10.2007 | 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: 2076659048651) |
18.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069659051460) |
18.04.2006 | Creation of a legal entity (GRN: 1069659050999) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Transport tax:
penalty: 1 156.15 rub.
Transport tax:
fine: 1 871 rub.
Income tax:
debt: 3 720 608.76 rub.
Income tax:
penalty: 1 551 450.22 rub.
Income tax:
fine: 1 406 160 rub.
Value added tax:
debt: 3 222 954 rub.
Value added tax:
penalty: 1 240 503.18 rub.
Value added tax:
fine: 855 575 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 200 rub.
Personal income tax:
penalty: 1 003.31 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 15 completed enforcement proceedings. More...