Status
Authorized capital
Revenues
Employees in 2020
LLC "MSD "L-KASPII"
Limited Liability Company "Mnogoprofilnyi Stroitelnyi Departament "L-Kaspii"
Legal address
125040, g.Moskva, ul. Nizhnyaya, d. 14, Str. 7, Etazh 1 Pomeschenie 1 Kabinet 13
INN and KPP (TIN and RRC)
7714998940, 771401001
OGRN (Primary State Register Number)
1177746879925
Authorized capital
500 000 rub.
Registration date
17.08.2017
Age of organization
8 years 7 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2026
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: 2021-12-27
GRN: 2217711968857
Bankruptcy Trustee
ZHarkih Elena Valerevna
from 27.12.2021
INN 165916556886
Bystrov Valerii Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-21)
Share size: 500 000 rub. (100%)
INN 773505585294
| 41.10 | Development of construction projects
find companies with this code... |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 23.61 | Production of concrete products for use in construction |
| 25.11 | Production of building metal structures, products and their parts |
| 25.99 | Production of other finished metal products not included in other groupings |
| 33.20 | Installation of industrial machinery and equipment |
| 39.00 | Provision of services in the field of pollution mitigation and other services related to waste disposal |
| 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 | Construction of communal facilities to provide electricity and telecommunications |
| 42.22.1 | Construction of intercity power and communication lines |
| 42.22.2 | Construction of local power and communication lines |
| 42.22.3 | Construction of power plants |
| 42.91 | Construction of water facilities |
| 42.91.1 | Construction of port facilities |
| 42.91.2 | Construction of hydraulic structures |
| 42.91.3 | Construction of irrigation systems |
| 42.91.4 | Production of dredging, dredging and shore protection works |
| 42.91.5 | Production of underwater works, including diving |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.12 | Preparation of the construction site |
| 43.99 | Other specialized construction works not included in other groupings |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 50.30 | Activities of inland waterway passenger transport |
| 50.40 | Inland waterway freight transport activities |
| 64.20 | Activities of holding companies |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 70.10 | Activities of the head offices |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 73.20 | Market research and public opinion research |
| 74.30 | Translation and interpretation activities |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 74.90.1 | Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including professional practice |
| 74.90.2 | Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance |
| 74.90.21 | Activities aimed at establishing the market or other value of individual material objects (things) |
| 74.90.22 | Activities aimed at establishing the market or other value of the totality of things that make up a person's property, including property of a certain type (movable or immovable, including enterprises) |
| 74.90.23 | Activities aimed at establishing the market or other value of ownership rights or other proprietary rights to property or individual items from the property |
| 74.90.24 | Activities aimed at establishing the market or other value of claims, obligations (debts) |
| 74.90.25 | Activities aimed at establishing the market or other value of works, services, information |
| 74.90.26 | Activities aimed at establishing the market or other value of other objects of civil rights, in respect of which the legislation of the Russian Federation establishes the possibility of their participation in civil turnover |
| 74.90.3 | Provision of security consulting services |
| 74.90.31 | Provision of services for assessing the vulnerability of transport infrastructure and vehicles |
| 74.90.32 | Provision of services for assessing the vulnerability of industrial facilities, communications, healthcare, etc. |
| 74.90.4 | Provision of consulting services in the field of agriculture |
| 74.90.5 | Provision of consulting services in the field of ecology |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 81.30 | Landscaping activities |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1047306962
Registration date: 2017-08-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1047306962
Registration date: 2017-08-21
| 24.01.2026 | Submission of information on the registration of an individual at the place of residence (GRN: 2267700447090) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702557528) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702557517) |
| 21.03.2024 | 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: 2247702941540) |
| 27.12.2021 | Approval of the bankruptcy trustee (GRN: 2217711968868) |
| 27.12.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217711968857) |
| 18.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747870445) |
| 22.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747557639) |
| 28.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746746905) |
| 09.07.2018 | 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: 7187748145270) |
| 09.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748095308) |
| 30.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749230873) |
| 25.08.2017 | 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: 2177748698389) |
| 22.08.2017 | 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: 2177748502743) |
| 17.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748264868) |
| 17.08.2017 | Creation of a legal entity (GRN: 1177746879925) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
4 282 000 rub.
Revenues for 2018:
3 007 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
4 238 000 rub.
Expenses for 2018:
2 862 000 rub.
(no details)
Income tax:
penalty: 824.73 rub.
Personal income tax:
penalty: 27.63 rub.
Transport tax:
debt: 162 375.87 rub.
Value added tax:
debt: 380 991 rub.
Value added tax:
penalty: 4 759.29 rub.
Value added tax:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 381.90 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 473.91 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 722.03 rub.
NON-TAX INCOME administered by tax authorities:
fine: 15 000 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 14 completed enforcement proceedings. More...