Status
Authorized capital
Revenues
Employees in 2025
LLC "INVESTICIONNAYA KOMPANIYA"
Limited Liability Company "Investicionnaya Kompaniya"
Legal address
445045, Samarskaya Oblast, g. Tolyatti, ul. Lizy CHaikinoi, d. 85, kv. 196
INN and KPP (TIN and RRC)
5408001088, 632401001
OGRN (Primary State Register Number)
1155476010051
Authorized capital
11 000 rub.
Registration date
04.02.2015
Age of organization
11 years 5 months 27 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-01-27
GRN: 2206300079830
Director
Sirotina Nina Vladimirovna
from 23.08.2016
INN 771802012158
Kudryavcev Nikolai Vasilevich
Share size: 11 000 rub. (100%)
INN 543810396605
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 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 |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 63.91 | Activities of news agencies |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.11 | Repair of computers and peripheral computer equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Samarskoi oblasti
Federal Tax Service code: 6324
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077012
Pension Fund registration number: 077012107455
Registration date: 2016-08-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6312
Social Insurance Fund registration number: 540701903363121
Registration date: 2016-08-13
| 27.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206300081910) |
| 27.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2206300079830) |
| 09.10.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6196313317183) |
| 03.09.2016 | 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: 6166313353255) |
| 23.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313298420) |
| 17.08.2016 | 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: 6166313281491) |
| 16.08.2016 | 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: 6166313276981) |
| 16.08.2016 | 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: 6166313276189) |
| 12.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6166313264892) |
| 12.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6166313264881) |
| 12.08.2016 | 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: 6166313264331) |
| 02.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6165476561794) |
| 10.06.2016 | 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: 2165476969964) |
| 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: 2165476903436) |
| 11.02.2015 | 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: 2155476129500) |
| 04.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476111756) |
| 04.02.2015 | Creation of a legal entity (GRN: 1155476010051) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 6 200 rub.
Income tax:
debt: 7 388 rub.
Income tax:
penalty: 5 122.30 rub.
Income tax:
fine: 2 000 rub.
Value added tax:
debt: 69 279 rub.
Value added tax:
penalty: 24 341.11 rub.
Value added tax:
fine: 2 000 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.