Status

have a problem

Authorized capital

90 000 000 rub.

Revenues

Employees in 2024

0

General information

LLC "OSTROV"
Limited Liability Company "Ostrov"

Legal address
141011, Moskovskaya Oblast, g. Mytischi, g.O. Mytischi, Per. Bakuninskii 2-I, D.6

INN and KPP (TIN and RRC)
5029137046, 502901001

OGRN (Primary State Register Number)
1105029004651

Authorized capital
90 000 000 rub.

Registration date
01.04.2010

Age of organization
15 years 11 months 9 days

City
Mytischi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)

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: 2020-03-06
GRN: 2205000477075

Head of Organization

Bankruptcy Trustee
Smirnov Viktor Igorevich
from 19.01.2022
INN 507505363309

Founders (3)

Urazov Sergei Evgenevich
Share size: 29 990 000 rub.
INN 501810231298

Urazov Evgenii Konstantinovich
Share size: 60 000 000 rub.
INN 501800634001

Urazova Anna Evgenevna
Share size: 10 000 rub.
INN 501809893113

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting

    find companies with this code...
  • Additional types of activity (13):
    28.25.1Production of heat exchange devices, air conditioning equipment for industrial refrigeration and freezing equipment, production of equipment for gas
    filtration and purification
    33.12Repair of machinery and equipment
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    69.10Legal activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    73.20Market research and public opinion research

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.Mytischi Moskovskoi oblasti
Federal Tax Service code: 5029

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1047356512
Registration date: 2010-04-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1047356512
Registration date: 2010-04-12

Entries in the EGRUL (25)

25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001331924)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001331913)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002851918)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002851907)
31.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002510137)
19.01.2022 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: 2225000122720)
27.11.2020 Approval of the bankruptcy trustee (GRN: 2205004909350)
06.03.2020 Approval of the bankruptcy trustee (GRN: 2205000477086)
06.03.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205000477075)
28.10.2019 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 9195081677122)
26.10.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 9195081669158)
23.05.2018 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: 2185029268961)
20.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029049039)
01.11.2016 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: 2165029442422)
10.08.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029315471)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029146313)
27.01.2014 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: 2145029005878)
27.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135029089545)
26.12.2013 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: 2135029089402)
26.04.2012 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: 2125029028848)
29.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125029012381)
22.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115029078118)
27.04.2010 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: 2105029075765)
05.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105029066327)
01.04.2010 Creation of a legal entity (GRN: 1105029004651)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
17

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 88 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
-230 000 rub.

Revenues for 2021:

Revenues for 2020:
662 000 rub.

Revenues for 2019:
27 627 000 rub.

Revenues for 2018:
95 145 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
686 000 rub.

Expenses for 2020:
5 840 000 rub.

Expenses for 2019:
49 155 000 rub.

Expenses for 2018:
121 040 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 072 476.39 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 579 221.89 rub.

Corporate property tax:
debt: 6 632 rub.

Corporate property tax:
penalty: 231.71 rub.

Personal income tax:
debt: 4 710 706 rub.

Personal income tax:
penalty: 423 819.46 rub.

Personal income tax:
fine: 29 519 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 14 179 340.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 817 969.91 rub.

Value added tax:
debt: 8 388 277.63 rub.

Value added tax:
penalty: 1 216 187.54 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 60 completed enforcement proceedings. More...