Status

have a problem

Authorized capital

10 000 rub.

Revenues

139 690 000 rub.

Employees in 2023

7

General information

LLC "STROIINVESTICII"
Limited Liability Company "Stroiinvesticii"

Legal address
364024, CHechenskaya Respublika, g. Groznyi, ul. Mira (Ahmatovskii R-N), d. 64, Ofis 0/16

INN and KPP (TIN and RRC)
2014015890, 201401001

OGRN (Primary State Register Number)
1172036004832

Authorized capital
10 000 rub.

Registration date
15.08.2017

Age of organization
8 years 1 month 1 day

City
Groznyi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.07.2025

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: 2025-07-06
GRN: 2252000320152

Head of Organization

Bankruptcy Trustee
Beseda Mihail Lvovich
from 06.07.2025
INN 262500388364

Founders (1)

Salihov Zaurbek Sanoevich
Share size: 10 000 rub. (100%)
INN 200407337050

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 (25):
    33.14Repair of electrical equipment
    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
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.4Concrete and reinforced concrete works
    43.99.6Stone and brick works
    43.99.9Specialized construction works not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    71.12.56Provision of hydrometeorological activities of individuals and legal entities
    71.20.3Testing and analysis of physical and mechanical properties of materials and substances
    81.10Complex room maintenance activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1035610896
Registration date: 2017-08-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1035610896
Registration date: 2017-09-07

Entries in the EGRUL (20)

18.07.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252000325762)
06.07.2025 Approval of the bankruptcy trustee (GRN: 2252000320163)
06.07.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2252000320152)
07.04.2025 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2252000271708)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252000221295)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000013087)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000013076)
09.01.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2252000001867)
16.02.2024 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: 2242000023989)
03.02.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232000024419)
02.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222000122860)
17.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222000114873)
15.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222000114136)
04.01.2022 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: 2222000002541)
21.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000618741)
15.07.2019 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: 2192036095007)
22.09.2017 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: 2172036127382)
30.08.2017 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: 2172036120606)
16.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172036114787)
15.08.2017 Creation of a legal entity (GRN: 1172036004832)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:
7

Number of employees in 2022:
1

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
139 690 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:
129 912 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
446 390 rub.

Contributions amount:
0 rub.

Value added tax:
178 556 rub.

Income tax:
267 834 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.04.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 15 current enforcement proceedings.
Found 33 completed enforcement proceedings. More...