Status
Authorized capital
Revenues
Employees in 2024
LLC "MELLER INDUSTRIBAU RUSSIYA"
Limited Liability Company "Meller Industribau Russiya"
Legal address
127521, g.Moskva, ul. Annenskaya, d. 17, Str. 1
INN and KPP (TIN and RRC)
7720624076, 771501001
OGRN (Primary State Register Number)
1087746830060
Authorized capital
2 000 000 rub.
Registration date
11.07.2008
Age of organization
17 years 3 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.07.2025
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: 2019-04-02
GRN: 9197746591044
Bankruptcy Trustee
Sandalov Aleksei Vyacheslavovich
from 30.03.2022
INN 434500906471
Prohorenko Olga YUrevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-12-29)
Share size: 2 000 000 rub. (100%)
INN 502002022399
| 43.12 | Preparation of the construction site
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.21 | Electrical installation works |
| 43.3 | Construction and finishing works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 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 |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
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: 1007066911
Registration date: 2014-12-18
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: 1007066911
Registration date: 2017-06-30
| 04.07.2025 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257719076415) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705046520) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705046510) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713505810) |
| 30.03.2022 | 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: 2227702801456) |
| 11.01.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217700003981) |
| 29.12.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207714131084) |
| 17.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713567015) |
| 02.04.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197746591044) |
| 25.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746913868) |
| 16.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746571240) |
| 31.01.2018 | 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: 8187746022511) |
| 27.12.2017 | 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: 7177749795260) |
| 11.07.2017 | 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: 8177747430699) |
| 17.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746014591) |
| 30.12.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 8167750303262) |
| 01.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167749626750) |
| 01.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167749626740) |
| 11.08.2016 | 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: 6167748408371) |
| 24.03.2016 | 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: 7167746753596) |
| 24.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747248741) |
| 24.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747248730) |
| 24.07.2015 | 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: 6157747247950) |
| 08.05.2015 | 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: 8157746204510) |
| 09.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748645786) |
| 09.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748645775) |
| 09.12.2014 | 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: 6147748645764) |
| 06.08.2014 | 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: 7147747201199) |
| 06.08.2014 | 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: 7147747200803) |
| 01.08.2014 | 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: 7147747104938) |
| 07.04.2014 | 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: 8147746105972) |
| 06.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746820780) |
| 02.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747511658) |
| 02.07.2013 | 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: 2137747511416) |
| 16.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746188000) |
| 03.04.2013 | 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: 7137746676050) |
| 03.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746676027) |
| 25.02.2013 | 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: 6137746363309) |
| 25.02.2013 | 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: 6137746363144) |
| 06.02.2013 | 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: 2137746809946) |
| 21.11.2012 | 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: 8127747783530) |
| 11.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746957758) |
| 11.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746957747) |
| 11.07.2012 | 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: 9127746957736) |
| 12.04.2012 | 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: 7127746445810) |
| 08.09.2011 | 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: 6117747459010) |
| 16.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747879533) |
| 16.08.2011 | 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: 2117747879522) |
| 09.12.2009 | 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: 8097748125786) |
| 09.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748125731) |
| 11.02.2009 | 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: 6097746376238) |
| 11.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746376227) |
| 15.07.2008 | 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: 2087757639319) |
| 15.07.2008 | 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: 2087757615592) |
| 11.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757475750) |
| 11.07.2008 | Creation of a legal entity (GRN: 1087746830060) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
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:
0
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:
636 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
696 000 rub.
Expenses for 2018:
—
Transport tax:
8 488 rub.
Income tax:
debt: 249 002 rub.
Income tax:
penalty: 9 254.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 689 126.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 370 654.28 rub.
Personal income tax:
debt: 7 985 901.40 rub.
Personal income tax:
penalty: 714 532.44 rub.
Personal income tax:
fine: 105 126 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 411 984.77 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 46 492.39 rub.
NON-TAX INCOME administered by tax authorities:
fine: 50 400 rub.
Corporate property tax:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 899 445.27 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 92 070.10 rub.
Transport tax:
debt: 168 947 rub.
Transport tax:
penalty: 28 788.59 rub.
Transport tax:
fine: 33 789 rub.
Value added tax:
debt: 6 156 172.37 rub.
Value added tax:
penalty: 631 306.19 rub.
Value added tax:
fine: 1 265 013.35 rub.
micro enterprise from 10.07.2025
not on the registry
no information
Found 4 inspections. more...
Found 1 current enforcement proceedings. More...