Status
Authorized capital
Revenues
Employees in 2022
LLC "TRUBPROMINVEST"
Limited Liability Company "Trubprominvest"
Legal address
123022, g.Moskva, SH. Zvenigorodskoe, d. 9/27, Str. 1, Et 1 Pom I Kom 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-06)
INN and KPP (TIN and RRC)
7743122160, 770301001
OGRN (Primary State Register Number)
1157746908703
Authorized capital
10 000 rub.
Registration date
05.10.2015
Age of organization
10 years 6 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2023-05-04
GRN: 2237703851152
Bankruptcy Trustee
Makarov Vladimir Viktorovich
from 22.06.2022
INN 583500460542
Smirnov Ilya Viktorovich
Share size: 10 000 rub. (100%)
INN 772822575383
| 46.72 | Wholesale of metals and metal ores
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| 24.20 | Production of steel pipes, hollow profiles and fittings |
| 24.51 | Cast iron casting |
| 25.99 | Production of other finished metal products not included in other groupings |
| 43.29 | Production of other construction and installation works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.5 | Installation of steel building structures |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103157471
Registration date: 2018-11-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770106899577011
Registration date: 2015-10-08
| 04.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703851163) |
| 04.05.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237703851152) |
| 24.04.2023 | 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: 2237703556320) |
| 06.02.2023 | 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: 2237701114737) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712585307) |
| 22.06.2022 | 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: 2227705720273) |
| 01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227701718319) |
| 31.01.2020 | Approval of the bankruptcy trustee (GRN: 2207700839751) |
| 11.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748731294) |
| 26.06.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8197747324240) |
| 23.11.2018 | 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: 9187749687105) |
| 23.11.2018 | 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: 9187749682122) |
| 10.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749080543) |
| 10.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749080532) |
| 09.11.2018 | 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: 9187749048566) |
| 27.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746367151) |
| 16.08.2017 | 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: 2177748181147) |
| 07.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167749955685) |
| 22.10.2015 | 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: 9157747063927) |
| 14.10.2015 | 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: 8157747764848) |
| 09.10.2015 | 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: 8157747589827) |
| 05.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747474646) |
| 05.10.2015 | Creation of a legal entity (GRN: 1157746908703) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
—
(no details)
Personal income tax:
penalty: 240.02 rub.
Value added tax:
debt: 1 909 653.55 rub.
Value added tax:
penalty: 30 336.74 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.
micro enterprise from 10.07.2022
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.