Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

4

General information

LLC "STROIINVEST"
Limited Liability Company "Stroiinvest"

Legal address
423570, Respublika Tatarstan (Tatarstan), g. Nizhnekamsk, R-N Nizhnekamskii, ul. Syuyumbike, d. 28, kv. 51

INN and KPP (TIN and RRC)
1651074519, 165101001

OGRN (Primary State Register Number)
1151651001501

Authorized capital
10 000 rub.

Registration date
17.04.2015

Age of organization
11 years 2 months 29 days

City
Nizhnekamsk

Special tax treatment
УСН (2019 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2025
(current status at the beginning of the year, without changes made)

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: 2025-04-26
GRN: 2251602228865

Head of Organization

Bankruptcy Trustee
Marupov Nikolai Nikolaevich
from 26.04.2025
INN 731001315684

Founders (1)

Ganeev Radik Raifovich
Share size: 10 000 rub. (100%)
INN 165112291654

Types of activities (OKVED / RCEA)

  • Main type of activity:
    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

    find companies with this code...
  • Additional types of activity (23):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    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
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Respublike Tatarstan
Federal Tax Service code: 1651

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1043998374
Registration date: 2015-04-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1043998374
Registration date: 2015-04-20

Entries in the EGRUL (25)

27.10.2025 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: 2251602880241)
26.04.2025 Approval of the bankruptcy trustee (GRN: 2251602228876)
26.04.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2251602228865)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600701086)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600701075)
20.01.2025 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2251600433368)
14.11.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2241601140933)
11.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2241600913376)
11.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2241600913365)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601864746)
23.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601124138)
03.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601048062)
30.06.2022 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: 2221600876760)
17.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600302252)
19.02.2021 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: 2211600182737)
26.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600200998)
25.09.2019 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: 6191690297155)
17.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690253364)
28.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690172063)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161651084912)
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: 2151651084605)
28.05.2015 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: 2151651053630)
26.04.2015 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: 2151651045137)
17.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151651043894)
17.04.2015 Creation of a legal entity (GRN: 1151651001501)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:
4

Number of employees in 2023:
8

Number of employees in 2022:
8

Number of employees in 2021:
10

Number of employees in 2020:
8

Number of employees in 2019:
1

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:
415 900 000 rub.

Revenues for 2023:
593 054 000 rub.

Revenues for 2022:
266 383 000 rub.

Revenues for 2021:
147 417 000 rub.

Revenues for 2020:
190 170 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2025:

Expenses for 2024:
317 961 000 rub.

Expenses for 2023:
598 334 000 rub.

Expenses for 2022:
265 969 000 rub.

Expenses for 2021:
145 901 000 rub.

Expenses for 2020:
188 385 000 rub.

Expenses for 2019:
26 000 rub.

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
109 299 rub.

Contributions amount:
0 rub.

State duty:
74 299 rub.

NON-TAX INCOME administered by tax authorities:
35 000 rub.

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Summy penei:
penalty: 34 478 080.34 rub.

Strahovye vznosy:
debt: 98 367.92 rub.

Income tax:
debt: 26 892 937 rub.

Income tax:
fine: 5 390 687 rub.

Personal income tax:
debt: 34 948 rub.

Value added tax:
debt: 33 809 233 rub.

Value added tax:
fine: 3 387 920.20 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...