LLC "RUSLAIN M"

Limited Liability Company "Ruslain M"

Status

have a problem

Authorized capital

20 000 rub.

Revenues

4 375 000 rub.

Employees in 2024

0

General information

LLC "RUSLAIN M"
Limited Liability Company "Ruslain M"

Legal address
107140, g.Moskva, Per. 3-I Novyi, d. 5, Str. 1, Et 2 Pom II Kab 3

INN and KPP (TIN and RRC)
7701564015, 770801001

OGRN (Primary State Register Number)
1047796815956

Authorized capital
20 000 rub.

Registration date
27.10.2004

Age of organization
21 year 1 month 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.07.2025

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: 2021-07-11
GRN: 2217706045027

Head of Organization

Bankruptcy Trustee
CHerkasov Arkadii Anatolevich
from 21.01.2022
INN 772500190406

Founders (1)

Dasaev SHaron Arbievich
Share size: 20 000 rub. (100%)
INN 772009652752

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (30):
    41.2Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    45.20Maintenance and repair of motor vehicles
    46.63Wholesale of machinery and equipment for mining and construction
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    82.92Product packaging activities

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 № 8 po g. Moskve
Federal Tax Service code: 7708

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: 1101801213
Registration date: 2008-11-24

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: 1101801213
Registration date: 2004-10-29

Entries in the EGRUL (44)

09.07.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257719205764)
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: 2257711418061)
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: 2257711418050)
24.07.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237706836431)
21.01.2022 Approval of the bankruptcy trustee (GRN: 2227700630760)
11.07.2021 Approval of the bankruptcy trustee (GRN: 2217706045038)
11.07.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217706045027)
04.10.2020 Approval of the external manager (GRN: 2207710348921)
04.10.2020 External management has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207710348910)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709159128)
31.12.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2197749846259)
26.09.2019 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: 7197748105372)
08.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749985569)
02.10.2018 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: 2187749911446)
05.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749481090)
21.09.2017 Submission by the licensing authority of information on the granting of a license (GRN: 7177748053784)
01.06.2017 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: 2177747854392)
19.05.2017 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: 2177747283261)
27.10.2016 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: 8167749967762)
04.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748747847)
06.04.2015 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: 7157746409781)
10.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748478546)
10.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748478535)
10.11.2014 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: 2147748478524)
01.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747467527)
16.05.2011 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: 8117746544259)
22.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748110164)
27.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748182578)
27.10.2010 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: 8107748182490)
21.01.2010 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: 2107746741100)
25.11.2008 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: 2087764554480)
19.11.2008 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: 2087764248020)
19.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764247888)
27.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746743958)
27.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746743947)
27.02.2008 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: 6087746743936)
15.03.2007 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: 8077746226540)
15.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746226473)
20.04.2006 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: 7067746738954)
18.04.2006 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: 7067746657290)
18.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746657268)
03.04.2006 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: 6067746590565)
28.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
27.10.2004 Creation of a legal entity (GRN: 1047796815956)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
12

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
4 375 000 rub.

Revenues for 2023:
2 672 000 rub.

Revenues for 2022:
60 367 000 rub.

Revenues for 2021:
94 547 000 rub.

Revenues for 2020:
4 772 000 rub.

Revenues for 2019:
14 642 000 rub.

Revenues for 2018:
297 616 000 rub.

 

Expenses for 2024:
6 294 000 rub.

Expenses for 2023:
3 965 000 rub.

Expenses for 2022:
43 625 000 rub.

Expenses for 2021:
100 649 000 rub.

Expenses for 2020:
30 654 000 rub.

Expenses for 2019:
21 311 000 rub.

Expenses for 2018:
297 056 000 rub.

Information about taxes and fees for 2023

Tax amount:
614 910 rub.

Contributions amount:
926 634 rub.

NON-TAX INCOME administered by tax authorities:
1 400 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
926 634.54 rub.

Income tax:
435 814 rub.

Value added tax:
177 696.78 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 4 516 832.48 rub.

Personal income tax:
penalty: 619 579.53 rub.

Personal income tax:
fine: 162 912.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 101 783.02 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 175 522.44 rub.

Income tax:
debt: 1 842 366.88 rub.

Income tax:
penalty: 125 921.42 rub.

Income tax:
fine: 369 567 rub.

Transport tax:
debt: 341 573 rub.

Transport tax:
penalty: 50 769.12 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 367 121.21 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 379 590.24 rub.

Value added tax:
debt: 11 305 317.43 rub.

Value added tax:
penalty: 915 588.28 rub.

Value added tax:
fine: 1 038 526 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 9 739 903.46 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 539 373.60 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings.
Found 240 completed enforcement proceedings. More...

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