LLC "USI"

Limited Liability Company "Universalstroiinvest"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

0

General information

LLC "USI"
Limited Liability Company "Universalstroiinvest"

Legal address
630088, Novosibirskaya Oblast, g. Novosibirsk, ul. Petuhova, d. 51, Ofis 21

INN and KPP (TIN and RRC)
5404239971, 540301001

OGRN (Primary State Register Number)
1055404000651

Authorized capital
10 000 rub.

Registration date
13.01.2005

Age of organization
21 year 6 months 2 days

City
Novosibirsk

Special tax treatment
УСН (2026 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.06.2026

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: 2022-06-20
GRN: 2225400627087

Head of Organization

Bankruptcy Trustee
SHeikina Natalya Andreevna
from 20.06.2022
INN 540535880642

Founders (1)

Utiralov Oleg Aleksandrovich
Share size: 10 000 rub. (100%)
INN 540406865861

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (26):
    28.91Production of machinery and equipment for metallurgy
    28.92Production of machinery and equipment for mining and construction
    35.14Electricity trading
    43.12.3Production of earthworks
    43.99Other specialized construction works not included in other groupings
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    49.41Activities of road freight transport
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    72.19Scientific research and development in the field of natural and technical sciences other
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Novosibirskoi oblasti
Federal Tax Service code: 5403

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: —

Entries in the EGRUL (37)

26.05.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2265400859546)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255401511781)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255401511770)
07.11.2023 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2235401106312)
20.06.2022 Approval of the bankruptcy trustee (GRN: 2225400627098)
20.06.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225400627087)
20.01.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2225400063800)
16.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205400295736)
22.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476697370)
18.01.2019 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: 2195476096506)
04.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476619400)
24.06.2016 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: 6165476048160)
03.06.2016 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: 2165476911807)
03.06.2016 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: 2165476911390)
03.06.2016 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: 2165476909882)
18.09.2015 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: 6155476071756)
01.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154223049880)
01.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154223049870)
01.06.2015 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: 2154223049858)
21.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124223065470)
14.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124223058705)
24.12.2009 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: 2094211025907)
14.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2094211020033)
22.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084211032156)
27.10.2008 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2084211029494)
24.10.2008 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: 2084211029241)
21.10.2008 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: 2084211028361)
09.10.2008 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: 2084211026084)
09.10.2008 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2084211026073)
21.07.2008 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: 2084211022377)
17.06.2008 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: 2084211012708)
02.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084211009441)
23.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085404124738)
23.05.2008 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: 2085404122978)
04.04.2005 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: 2055404043957)
13.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055404000661)
13.01.2005 Creation of a legal entity (GRN: 1055404000651)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
0

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
5 311 000 rub.

Revenues for 2023:
17 561 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
2 816 000 rub.

Revenues for 2019:
4 711 000 rub.

Revenues for 2018:
15 576 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
1 433 000 rub.

Expenses for 2023:
16 449 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
2 630 000 rub.

Expenses for 2019:
4 461 000 rub.

Expenses for 2018:
11 570 000 rub.

Information about taxes and fees for 2025

Tax amount:
307 927 rub.

Contributions amount:
0 rub.

State duty:
51 000 rub.

The tax levied in connection with the application of the simplified taxation system:
228 524.75 rub.

Transport tax:
26 225 rub.

Summy penei:
31 443.10 rub.

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Land tax:
178 rub.

Information about arrears and debts in 2026

Summy penei:
penalty: 69.14 rub.

Transport tax:
debt: 1 545 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 1 053 671 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 completed enforcement proceedings. More...

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