Status
Authorized capital
Revenues
Employees in 2025
LLC "STROI INVEST"
Limited Liability Company "Stroi Invest"
Legal address
119021, g.Moskva, ul. Timura Frunze, d. 16, Str. 3
INN and KPP (TIN and RRC)
9729046546, 770401001
OGRN (Primary State Register Number)
5167746472559
Authorized capital
12 500 rub.
Registration date
20.12.2016
Age of organization
9 years 6 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2025
(current status at the beginning of the year, without changes made)
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: 2022-09-09
GRN: 2227708437746
Bankruptcy Trustee
Bavin Anton Nikolaevich
from 01.02.2023
INN 744912578009
Egamberdiev SHerzod Egamberdievich
Share size: 2 500 rub. (20%)
INN 773395043049
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 33.20 | Installation of industrial machinery and equipment |
| 36.00 | Water intake, purification and distribution |
| 38.11 | Collection of non-hazardous waste |
| 41.10 | Development of construction projects |
| 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 |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 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 | Preparation of the construction site |
| 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 |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.20 | Activities for the provision of places for short-term accommodation |
| 55.90 | Activities for the provision of other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 68.20 | Lease and management of own or leased real estate |
| 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 |
| 71.20 | Technical testing, research, analysis and certification |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 81.10 | Complex room maintenance activities |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1055517161
Registration date: 2023-06-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1055517161
Registration date: 2016-12-22
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700226991) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700226980) |
| 20.06.2023 | 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: 2237705088190) |
| 19.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705024192) |
| 19.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705024181) |
| 19.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705024160) |
| 01.02.2023 | Approval of the bankruptcy trustee (GRN: 2237700922523) |
| 11.10.2022 | 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: 2227709594275) |
| 09.09.2022 | Approval of the bankruptcy trustee (GRN: 2227708437757) |
| 09.09.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227708437746) |
| 25.03.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227702656355) |
| 30.11.2021 | 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: 2217711026707) |
| 13.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707146831) |
| 02.07.2021 | 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: 2217705772140) |
| 24.02.2021 | 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: 2217701365803) |
| 12.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701032954) |
| 24.09.2020 | 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: 2207710024520) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708249967) |
| 20.08.2020 | 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: 2207707793841) |
| 18.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707670894) |
| 18.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707670850) |
| 18.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707670586) |
| 22.06.2020 | 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: 2207705370266) |
| 03.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703376505) |
| 05.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700982762) |
| 22.10.2019 | 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: 8197748082909) |
| 22.10.2019 | 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: 8197748081787) |
| 17.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748993886) |
| 17.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748993875) |
| 17.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748993710) |
| 27.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747509743) |
| 25.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746482311) |
| 07.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750635543) |
| 27.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748598471) |
| 14.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747608668) |
| 23.12.2016 | 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: 7167750906877) |
| 22.12.2016 | 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: 7167750879443) |
| 20.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750764460) |
| 20.12.2016 | Creation of a legal entity (GRN: 5167746472559) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
0
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
203
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 58 120 000 rub.
In 2019: —
Revenues for 2025:
17 000 rub.
Revenues for 2024:
16 975 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
173 172 000 rub.
Revenues for 2020:
190 765 000 rub.
Revenues for 2019:
686 496 000 rub.
Revenues for 2018:
119 881 000 rub.
Expenses for 2025:
2 038 000 rub.
Expenses for 2024:
22 310 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
343 343 000 rub.
Expenses for 2020:
355 908 000 rub.
Expenses for 2019:
684 401 000 rub.
Expenses for 2018:
117 005 000 rub.
State duty:
6 375.23 rub.
Income tax:
58 366.35 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
155 250 rub.
Transport tax:
232 298 rub.
Summy penei:
124 463.42 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 870 250.81 rub.
Summy penei:
penalty: 685 022.78 rub.
Transport tax:
debt: 1 015 221.71 rub.
Strahovye vznosy:
debt: 20 700 rub.
Personal income tax:
fine: 41 535.75 rub.
micro enterprise from 10.07.2024
no information
Found 2 inspections. more...
Found 2 current enforcement proceedings.
Found 11 completed enforcement proceedings. More...