Status
Authorized capital
Revenues
Employees in 2020
LLC "ISK "NEVSKII SINDIKAT"
Limited Liability Company "Investicionno-Stroitelnaya Kompaniya "Nevskii Sindikat"
Legal address
194356, g.Sankt-Peterburg, ul. Mezhozernaya, d. 16, Litera A
INN and KPP (TIN and RRC)
7802370256, 780201001
OGRN (Primary State Register Number)
5067847493841
Authorized capital
51 424.50 rub.
Registration date
31.10.2006
Age of organization
19 years 3 months 16 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.03.2025
(current status at the beginning of the year, without changes made)
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: 2025-03-06
GRN: 2257804447778
Bankruptcy Trustee
Senin Konstantin Viktorovich
from 06.03.2025
INN 782010073266
Anikina Svetlana Nikolaevna
Share size: 51 424.50 rub. (100%)
INN 780419530976
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 73.20.1 | Market research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1004934178
Registration date: 2022-07-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1004934178
Registration date: 2022-07-06
| 06.03.2025 | Approval of the bankruptcy trustee (GRN: 2257804447789) |
| 06.03.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257804447778) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803625187) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803625176) |
| 20.12.2024 | 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: 2247802846410) |
| 22.08.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247801835411) |
| 23.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800880810) |
| 02.02.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247800224450) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804592706) |
| 11.07.2022 | 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: 2227802222701) |
| 07.07.2022 | 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: 2227802204859) |
| 06.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802193672) |
| 06.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802193661) |
| 06.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802193650) |
| 06.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802194850) |
| 02.07.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2227802122282) |
| 27.03.2022 | Approval of the bankruptcy trustee (GRN: 2227800891569) |
| 27.03.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227800891558) |
| 06.12.2021 | 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: 2217804231236) |
| 03.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848130341) |
| 03.10.2019 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 7197848130330) |
| 06.04.2019 | 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: 6197847807129) |
| 06.09.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9187847493451) |
| 01.08.2018 | 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: 8187847939051) |
| 31.07.2018 | 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: 8187847915599) |
| 30.07.2018 | 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: 8187847900420) |
| 30.07.2018 | 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: 8187847899638) |
| 27.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847876637) |
| 27.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847876626) |
| 27.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847874404) |
| 19.07.2018 | 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: 8187847769442) |
| 26.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847453841) |
| 16.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847294530) |
| 28.02.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2177847858351) |
| 03.09.2016 | 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: 9167847803290) |
| 01.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167847656066) |
| 16.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167847246789) |
| 16.08.2016 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 9167847245810) |
| 10.06.2016 | 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: 7167847583578) |
| 31.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157848693147) |
| 03.11.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8157848680180) |
| 21.01.2014 | 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: 2147847172911) |
| 03.07.2009 | 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: 7097847965990) |
| 03.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847965989) |
| 23.01.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097847299570) |
| 02.02.2007 | 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: 6079847511860) |
| 31.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067847637321) |
| 31.10.2006 | Creation of a legal entity (GRN: 5067847493841) |
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:
60 136 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
62 586 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 25 932.92 rub.
Land tax:
debt: 8 311 rub.
Land tax:
penalty: 1 873.08 rub.
Land tax:
fine: 154 rub.
NON-TAX INCOME administered by tax authorities:
fine: 11 000 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 49 completed enforcement proceedings. More...