LLC "BAU-INVEST"
Status
liquidated
Authorized capital
200 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "BAU-INVEST"
Limited Liability Company "Bau-Invest"
Legal address
197110, Sankt-Peterburg, Pr-Kt Levashovskii, d. 12, Litera A, Ofis 410
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-24)
INN and KPP (TIN and RRC)
7813517623, 781301001
OGRN (Primary State Register Number)
1117847468034
Authorized capital
200 000 rub.
Registration date
01.11.2011
Age of organization
14 years 1 month 27 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.06.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-06-22
GRN: 2227801945809
Head of Organization
Bankruptcy Trustee
Matusyak Viktor Bogdanovich
from 23.05.2019
INN 780505391645
Founders (3)
SHerbak Igor Sergeevich
Share size: 2 000 rub. (1%)
INN 781315016101
"Remonteks Grup Ltd."
Share size: 48 000 rub. (24%)
INN —
Owned by the limited liability company itself
Share size: 150 000 rub. (75%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (4):
68.10 Purchase and sale of own real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 70.22 Consulting on business and management issues 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Petrogradskomu raionu Sankt-Peterburga
Pension Fund code: 088012
Pension Fund registration number: 088012077067
Registration date: 2015-10-21
Accounting in the Social Insurance Fund:
Filial №7 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 781012367678071
Registration date: 2019-03-31
Entries in the EGRUL (51)
| 22.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227801945810) |
| 22.06.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227801945809) |
| 24.12.2019 | 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: 8197848825232) |
| 23.05.2019 | 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: 9197847920745) |
| 06.04.2019 | 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: 7197847571750) |
| 11.07.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7177847806712) |
| 11.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847968040) |
| 01.03.2017 | 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: 2177847882408) |
| 09.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847638726) |
| 22.10.2015 | 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: 8157848556891) |
| 22.10.2015 | 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: 8157848556407) |
| 22.10.2015 | 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: 8157848552227) |
| 22.10.2015 | 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: 8157848550764) |
| 19.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848510724) |
| 19.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848510702) |
| 19.10.2015 | 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: 8157848508733) |
| 30.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848036647) |
| 26.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848674439) |
| 12.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848356803) |
| 13.03.2015 | 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: 2157848712130) |
| 18.02.2015 | 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: 2157848368907) |
| 18.02.2015 | 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: 2157848365728) |
| 04.02.2015 | 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: 2157848210507) |
| 25.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147847453800) |
| 25.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147847453778) |
| 25.12.2014 | 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: 9147847453503) |
| 10.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847198986) |
| 18.07.2014 | 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: 7147847620705) |
| 17.07.2014 | 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: 7147847597363) |
| 17.07.2014 | 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: 7147847596978) |
| 15.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147847581292) |
| 15.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147847581281) |
| 15.07.2014 | 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: 7147847581270) |
| 11.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847194280) |
| 26.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147847978206) |
| 01.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147847203245) |
| 20.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147847030633) |
| 05.03.2013 | 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: 2137847682113) |
| 05.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847682102) |
| 22.10.2012 | 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: 9127847310934) |
| 04.07.2012 | 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: 7127847702151) |
| 04.07.2012 | 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: 7127847697344) |
| 06.06.2012 | 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: 7127847283249) |
| 06.06.2012 | 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: 7127847283051) |
| 30.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127847193896) |
| 30.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127847193885) |
| 30.05.2012 | 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: 7127847193874) |
| 22.11.2011 | 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: 8117847809544) |
| 08.11.2011 | 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: 8117847584980) |
| 01.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847517990) |
| 01.11.2011 | Creation of a legal entity (GRN: 1117847468034) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 1 250 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
11 250 000 rub.
Revenues for 2019:
30 000 000 rub.
Revenues for 2018:
30 508 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
11 348 000 rub.
Expenses for 2019:
26 958 000 rub.
Expenses for 2018:
64 709 000 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
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 353.56 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Income tax:
debt: 118 145 rub.
NON-TAX INCOME administered by tax authorities:
fine: 25 900 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 139.03 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Value added tax:
debt: 273 202 757 rub.
Value added tax:
penalty: 122 282 715.17 rub.
Value added tax:
fine: 50 510 934 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 17 854.64 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Corporate property tax:
debt: 32 546 534.34 rub.
Corporate property tax:
penalty: 12 437 828.95 rub.
Corporate property tax:
fine: 4 400 603.45 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...