Status
Authorized capital
Revenues
Employees in 2020
LLC "SZI"
Limited Liability Company "Stroizeminvest"
Legal address
301360, Tulskaya Oblast, g. Aleksin, R-N Aleksinskii, ul. Tulskaya, d. 141, Ofis 23
INN and KPP (TIN and RRC)
3516003970, 711101001
OGRN (Primary State Register Number)
1103535000700
Authorized capital
82 000 rub.
Registration date
27.08.2010
Age of organization
15 years 7 months 19 days
City
Aleksin
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.08.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-08-15
GRN: 2257100656492
Bankruptcy Trustee
Sokolov Sergei Aleksandrovich
from 14.11.2019
INN 351600657738
Gulin Andrei Sergeevich
Share size: 20 500 rub. (25%)
INN 711104166329
Anufriev Viktor Mihailovich
Share size: 20 500 rub. (25%)
INN 352502619020
Owned by the limited liability company itself
Share size: 41 000 rub. (50%)
INN —
| 01.1 | Growing annual crops
find companies with this code... |
| 01.2 | Cultivation of perennial crops |
| 01.4 | Animal husbandry |
| 16.23 | Manufacture of other wooden building structures and joinery |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 071
Pension Fund registration number: 1032932798
Registration date: 2012-02-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 071
Social Insurance Fund registration number: 1032932798
Registration date: 2012-03-19
| 16.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257100656745) |
| 15.08.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257100656492) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257100153627) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257100153616) |
| 11.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247100203249) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227100448133) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100103218) |
| 14.11.2019 | Approval of the bankruptcy trustee (GRN: 2197154403620) |
| 14.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197154403610) |
| 04.06.2019 | 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: 2197154204388) |
| 27.12.2017 | 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: 2177154546622) |
| 15.09.2016 | 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: 2167154524590) |
| 22.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167154499830) |
| 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: 2167154122870) |
| 15.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157154445842) |
| 10.12.2015 | 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: 2157154443906) |
| 08.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157154439583) |
| 08.12.2015 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2157154439440) |
| 15.07.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2157154226744) |
| 18.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147154453500) |
| 04.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147154118648) |
| 29.01.2013 | 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: 2137154029285) |
| 26.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127154256788) |
| 14.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127154242224) |
| 22.03.2012 | 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: 2127154132598) |
| 08.02.2012 | 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: 2127154077114) |
| 07.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127154072934) |
| 02.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123535001896) |
| 02.02.2012 | 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: 2123535001841) |
| 14.12.2011 | 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: 2113535020421) |
| 23.09.2010 | 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: 2103535019388) |
| 23.09.2010 | 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: 2103535019311) |
| 27.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103535015571) |
| 27.08.2010 | Creation of a legal entity (GRN: 1103535000700) |
Phones:
—
E-mails:
—
Web-sites:
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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:
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
203 000 rub.
Land tax:
313.78 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Personal income tax:
debt: 211 806 rub.
Personal income tax:
penalty: 39 551.46 rub.
Personal income tax:
fine: 39 195.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 19 336.31 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 641.98 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 2 096 210 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 331 442.51 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 548.87 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 451.09 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 482.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 793.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Land tax:
debt: 127 139 rub.
Land tax:
penalty: 21 129.73 rub.
Land tax:
fine: 3 735.20 rub.
Unified imputed income tax for certain types of activities:
debt: 2 218.27 rub.
Unified imputed income tax for certain types of activities:
penalty: 1 473.38 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
Found 5 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...