General information

LLC "STROIINVEST"
Limited Liability Company "Stroiinvest"

Legal address
350063, Krasnodarskii Krai, g. Krasnodar, ul. Kubanskaya Naberezhnaya, d. 37/12, Ofis 18

INN and KPP (TIN and RRC)
2312171340, 230801001

OGRN (Primary State Register Number)
1102312004387

Authorized capital
16 000 rub.

Registration date
25.05.2010

Age of organization
15 years 10 months 21 day

City
Krasnodar

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: 2023-05-27
GRN: 2232300689839

Head of Organization

Bankruptcy Trustee
Lozanova Ekaterina YUrevna
from 27.05.2023
INN 230201648090

Manager
Lozanova Ekaterina YUrevna
from 31.05.2023
INN 230201648090

Founders (1)

Popov Nikita Viktorovich
Share size: 16 000 rub. (100%)
INN 643924257051

Types of activities (OKVED / RCEA)

• Main type of activity:

  71.12.2

  Activities of the customer-developer, general contractor find companies with this code...

• Additional types of activity (10):

  41.20	Construction of residential and non-residential buildings
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  52.23	Auxiliary activities related to air and space transport
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  71.11.1	Activities in the field of architecture related to the creation of an architectural object

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1047146079
Registration date: 2015-06-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1047146079
Registration date: 2015-05-28

Entries in the EGRUL (47)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
3

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 3 083 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
1 166 000 rub.

Revenues for 2022:
603 790 000 rub.

Revenues for 2021:
1 966 000 rub.

Revenues for 2020:
13 256 000 rub.

Revenues for 2019:
29 047 000 rub.

Revenues for 2018:
39 289 000 rub.

Expenses for 2024:
360 000 rub.

Expenses for 2023:
2 884 000 rub.

Expenses for 2022:
604 855 000 rub.

Expenses for 2021:
2 310 000 rub.

Expenses for 2020:
27 944 000 rub.

Expenses for 2019:
200 743 000 rub.

Expenses for 2018:
112 559 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

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

Income tax:
debt: 552 776 rub.

Income tax:
penalty: 525 655.69 rub.

Land tax:
penalty: 753.06 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 301.61 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 483.18 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 830.67 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 63.69 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Personal income tax:
debt: 20 557 rub.

Personal income tax:
penalty: 4 236.83 rub.

Personal income tax:
fine: 4 111.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 460.83 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 112.01 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.

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 10 inspections. more...

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings.
Found 146 completed enforcement proceedings. More...

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