Status

have a problem

Authorized capital

2 000 000 rub.

Revenues

Employees in 2024

0

General information

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

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: 2019-04-02
GRN: 9197746591044

Head of Organization

Bankruptcy Trustee
Sandalov Aleksei Vyacheslavovich
from 30.03.2022
INN 434500906471

Founders (1)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.12 Preparation of the construction site

    find companies with this code...
  • Additional types of activity (13):
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    43.3Construction and finishing works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    71.11.1Activities in the field of architecture related to the creation of an architectural object

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (56)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
8 488 rub.

Contributions amount:
0 rub.

Transport tax:
8 488 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings. More...