Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Marupov Nikolai Nikolaevich
from 26.04.2025
INN 731001315684
Ganeev Radik Raifovich
Share size: 10 000 rub. (100%)
INN 165112291654
| 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... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 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 |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
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
| 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) |
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
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
State duty:
74 299 rub.
NON-TAX INCOME administered by tax authorities:
35 000 rub.
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.
small business from 01.08.2016
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...