Status
Authorized capital
Revenues
Employees in 2021
LLC "SU-813"
Limited Liability Company "Stroitelnoe Upravlenie-813"
Legal address
298600, Respublika Krym, G YAlta, ul Kirova, d. 18A, Kabinet 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-13)
INN and KPP (TIN and RRC)
9103008343, 910301001
OGRN (Primary State Register Number)
1149102070897
Authorized capital
29 816 000 rub.
Registration date
30.10.2014
Age of organization
10 years 11 months 2 days
City
YAlta
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.05.2025
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: 2020-06-30
GRN: 2209100229226
Bankruptcy Trustee
CHertkova Inna Valerevna
from 26.05.2025
INN 246202896007
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOSKOVSKAYA INVESTICIONNAYA GRUPPA"
Share size: 10 000 rub. (0.03%)
INN 7705745968
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINERGIYA"
Share size: 29 806 000 rub. (99.97%)
INN 7713392836
77.32 | Rental and leasing of construction machinery and equipment
find companies with this code... |
23.99.2 | Manufacture of products made of asphalt or similar materials |
23.99.3 | Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches |
33.12 | Repair of machinery and equipment |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.9 | Specialized construction works not included in other groupings |
45.20 | Maintenance and repair of motor vehicles |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.69 | Wholesale of other machinery and equipment |
46.69.2 | Wholesale of operational materials and machine accessories |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73.6 | Wholesale of other building materials and products |
49.4 | Activities of road freight transport and transportation services |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
55.90 | Activities for the provision of other places for temporary residence |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.39.1 | Rental and leasing of other land vehicles and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Respublike Krym
Federal Tax Service code: 9103
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
26.05.2025 | Approval of the bankruptcy trustee (GRN: 2259100793532) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100484652) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100484641) |
29.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100439586) |
26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100366546) |
26.08.2024 | 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: 2249100271869) |
28.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239100329587) |
29.12.2020 | Approval of the bankruptcy trustee (GRN: 2209100432440) |
30.06.2020 | Approval of the bankruptcy trustee (GRN: 2209100229237) |
30.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2209100229226) |
03.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2209100054557) |
21.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100011954) |
13.12.2019 | 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: 2199112388760) |
01.11.2019 | Approval of the external manager (GRN: 2199112329140) |
01.11.2019 | External management has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2199112329139) |
29.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112544290) |
12.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2189112497540) |
06.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2189112493524) |
28.04.2018 | 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: 2189102150631) |
23.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102142271) |
02.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102268387) |
30.11.2016 | 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: 2169102728694) |
12.05.2016 | 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: 2169102376023) |
13.11.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2159102594110) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2159102553608) |
12.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102505758) |
22.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102486024) |
11.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102475300) |
27.08.2015 | 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: 2159102460823) |
10.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102388003) |
25.06.2015 | 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: 2159102370953) |
30.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102149854) |
30.10.2014 | Creation of a legal entity (GRN: 1149102070897) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
8
Number of employees in 2020:
—
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: 66 375 rub.
In 2020: —
In 2019: 209 861 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
50 657 000 rub.
Revenues for 2020:
—
Revenues for 2019:
107 572 000 rub.
Revenues for 2018:
204 528 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
50 657 000 rub.
Expenses for 2020:
—
Expenses for 2019:
221 810 000 rub.
Expenses for 2018:
204 030 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
863 118.47 rub.
Value added tax:
debt: 1 106 574 rub.
Value added tax:
penalty: 28 582.31 rub.
Value added tax:
fine: 78 608 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 252 066.16 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 43 106.01 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.67 rub.
NON-TAX INCOME administered by tax authorities:
fine: 47 221.83 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 130 104.79 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7 869.22 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.33 rub.
Transport tax:
penalty: 16 478.63 rub.
Personal income tax:
debt: 544 603.03 rub.
Personal income tax:
penalty: 171.59 rub.
micro enterprise from 10.07.2022
not on the registry
no information
Found 11 inspections. more...
Found 99 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...