Status
Authorized capital
Revenues
Employees in 2020
LLC "SEM"
Limited Liability Company "Stroienergomontazh"
Legal address
115035, g.Moskva, ul Sadovnicheskaya, d. 72, Str. 1, E 1 P III K 5 Of 61
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-03)
INN and KPP (TIN and RRC)
7705867042, 770501001
OGRN (Primary State Register Number)
5087746672921
Authorized capital
125 000 rub.
Registration date
25.12.2008
Age of organization
16 years 8 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
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: 2024-04-11
GRN: 2247703707667
Bankruptcy Trustee
Ivahnenko Andrei Nikolaevich
from 11.04.2024
INN 661907165900
Novikov Pavel Alekseevich
Share size: 125 000 rub. (100%)
INN 262702471304
41.2 | Construction of residential and non-residential buildings
find companies with this code... |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
45.1 | Trade in motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.69 | Wholesale of other machinery and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
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: —
08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716917170) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712756574) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712756563) |
11.04.2024 | Approval of the bankruptcy trustee (GRN: 2247703707678) |
11.04.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247703707667) |
02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710507022) |
11.03.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227702139432) |
09.03.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227701999512) |
18.08.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217707226185) |
19.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217703980030) |
03.11.2020 | 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: 2207711599467) |
24.07.2018 | 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: 7187748703674) |
12.04.2018 | 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: 8187747090072) |
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: 7177747809529) |
08.02.2017 | 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: 6177746154492) |
02.11.2016 | 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: 9167749783445) |
21.09.2016 | 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: 2167749763091) |
13.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747814215) |
28.05.2014 | 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: 2147747065365) |
28.05.2014 | 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: 2147747064980) |
20.05.2014 | 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: 9147746805791) |
26.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746676477) |
07.02.2014 | 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: 2147746889850) |
27.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746480132) |
21.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746756626) |
15.02.2012 | 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: 2127746928164) |
15.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746928142) |
22.02.2011 | 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: 6117746065607) |
17.02.2011 | 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: 2117746935546) |
02.02.2011 | 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: 2117746528843) |
22.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749305420) |
30.06.2010 | 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: 8107747022441) |
28.10.2009 | 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: 6097748101489) |
05.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746067487) |
26.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746127312) |
19.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746041303) |
29.12.2008 | 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: 2087766210453) |
29.12.2008 | 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: 2087766187859) |
25.12.2008 | Creation of a legal entity (GRN: 5087746672921) |
25.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087766080840) |
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:
12
In 2023: —
In 2022: —
In 2021: —
In 2020: 248 333 rub.
In 2019: 36 083 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
16 777 000 rub.
Revenues for 2019:
30 801 000 rub.
Revenues for 2018:
59 521 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
15 331 000 rub.
Expenses for 2019:
37 636 000 rub.
Expenses for 2018:
55 589 000 rub.
(no details)
Personal income tax:
debt: 741 424 rub.
Personal income tax:
penalty: 32 951.34 rub.
Personal income tax:
fine: 58 567.20 rub.
Income tax:
debt: 439 844 rub.
Income tax:
penalty: 8 214.20 rub.
Income tax:
fine: 3 647 rub.
Transport tax:
debt: 11 550 rub.
Transport tax:
penalty: 68.63 rub.
Value added tax:
debt: 1 030 708.45 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 028 517.31 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 519.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 134 457.42 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 462.47 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 273 936.03 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 813.29 rub.
micro enterprise from 10.07.2025
not on the registry
no information
Found 2 inspections. more...
Found 24 current enforcement proceedings.
Found 36 completed enforcement proceedings. More...