LLC "TROSHKOVO - INVEST "
Status
have a problem
Authorized capital
12 515 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TROSHKOVO - INVEST "
Limited Liability Company " Troshkovo - Invest "
Legal address
141310, Moskovskaya Oblast, g. Sergiev Posad, Pr-Kt Krasnoi Armii, D.158
INN and KPP (TIN and RRC)
5040080019, 504201001
OGRN (Primary State Register Number)
1075040005688
Authorized capital
12 515 000 rub.
Registration date
18.10.2007
Age of organization
18 years 2 months 15 days
City
Sergiev Posad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
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: 2015-07-03
GRN: 2155042057608
Head of Organization
Bankruptcy Trustee
Kureev Aleksei Alekseevich
from 30.03.2020
INN 481300015347
Founders (1)
Sidorukov Vladimir Nikolaevich
Share size: 12 515 000 rub. (100%)
INN 525821474398
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10.23 Purchase and sale of land plots
find companies with this code... - Additional types of activity (3):
46.19 The activity of agents in the wholesale trade of a universal range of goods 64.99.11 Investments in securities 68.10.1 Preparation for the sale of your own real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Sergievu Posadu Moskovskoi oblasti
Federal Tax Service code: 5042
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (44)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003887422) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003887411) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003134673) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003134662) |
| 09.09.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2215002031980) |
| 18.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002937060) |
| 14.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002586743) |
| 30.03.2020 | 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: 2205001126680) |
| 26.03.2019 | 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: 2195007119228) |
| 30.11.2016 | 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: 2165042174625) |
| 13.11.2016 | 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: 2165042168289) |
| 12.09.2016 | 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: 2165042147741) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165042063030) |
| 03.07.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2155042057608) |
| 03.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155042051877) |
| 30.03.2015 | 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: 2155042040756) |
| 30.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155042040745) |
| 28.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145042037534) |
| 13.10.2014 | 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: 2145042035741) |
| 13.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145042035730) |
| 05.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135042019760) |
| 15.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125042038515) |
| 08.10.2010 | 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: 2105042149353) |
| 14.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105042090217) |
| 27.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105042009940) |
| 18.02.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2105040044822) |
| 11.09.2009 | 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: 2095040107413) |
| 15.06.2009 | 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: 2095040072719) |
| 15.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095040072708) |
| 07.05.2009 | 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: 2095040062379) |
| 07.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095040062368) |
| 16.01.2009 | 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: 2095040001087) |
| 16.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095040001076) |
| 03.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085040069079) |
| 09.09.2008 | 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: 2085040064899) |
| 09.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085040064888) |
| 30.06.2008 | 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: 2085040045825) |
| 30.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085040045814) |
| 17.12.2007 | 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: 2075040067386) |
| 17.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075040067364) |
| 01.11.2007 | 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: 2075040061391) |
| 01.11.2007 | 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: 2075040061292) |
| 19.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075040059500) |
| 18.10.2007 | Creation of a legal entity (GRN: 1075040005688) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
1
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:
54 545 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
400 357 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
1 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.80 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 2 726.30 rub.
Land tax:
debt: 11 374 770.74 rub.
Land tax:
penalty: 6 959 636.08 rub.
Land tax:
fine: 198 075.30 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
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...