Status

have a problem

Authorized capital

100 000 rub.

Revenues

2 808 000 rub.

Employees in 2024

1

General information

LLC "FOR-INVEST"
Limited Liability Company "For-Invest"

Legal address
236022, Kaliningradskaya Oblast, g. Kaliningrad, ul. D.Donskogo, d. 5A

INN and KPP (TIN and RRC)
3906955580, 390601001

OGRN (Primary State Register Number)
1153926006497

Authorized capital
100 000 rub.

Registration date
05.03.2015

Age of organization
10 years 7 months 0 days

City
Kaliningrad

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.05.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-05-22
GRN: 2253900774488

Head of Organization

Liquidator
Kuprovich Vladimir Valentinovich
from 22.05.2025
INN 780219494946

Founders (8)

Turkov Petr YAkovlevich
Share size: 16 500 rub. (16.5%)
INN 390605344820

Ulyanov Nikolai Vasilevich
Share size: 26 055.50 rub. (26.0555%)
INN 781001033762

Kozharskaya YAnina Vladimirovna
Share size: 9 305.56 rub. (9.3055625%)
INN 781132282064

Kozharskaya YUliya Dmitrievna
Share size: 1 861.11 rub. (1.8611125%)
INN 784800277859

Kozharskii Vitalii Germanovich
Share size: 1 861.11 rub. (1.8611125%)
INN 781600476160

Kozharskii Roman Dmitrievich
Share size: 1 861.11 rub. (1.8611125%)
INN 781304376582

Dacyshina Alla Aleksandrovna
Share size: 16 500 rub. (16.5%)
INN 391201737169

Klebanov Ilya Iosifovich
Share size: 26 055.60 rub. (26.0556%)
INN 782570230095

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

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  • Additional types of activity (8):
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    66.12Brokerage activities in transactions with securities and commodities
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

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 (20)

22.05.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2253900774488)
16.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253900729586)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900326040)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900326030)
11.12.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243900352804)
10.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900274947)
07.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900179170)
30.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900131199)
07.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223903405350)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903030316)
24.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223900166873)
03.12.2021 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: 2213900363345)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203900579320)
15.06.2020 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: 2203900248550)
25.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926318080)
13.04.2015 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: 2153926138386)
15.03.2015 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: 2153926107025)
15.03.2015 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: 2153926106453)
05.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926097103)
05.03.2015 Creation of a legal entity (GRN: 1153926006497)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 16 833 rub.

Financial indicators

Revenues for 2024:
2 808 000 rub.

Revenues for 2023:
6 193 000 rub.

Revenues for 2022:
933 652 000 rub.

Revenues for 2021:
118 366 rub.

Revenues for 2020:
117 286 rub.

Revenues for 2019:
201 032 000 rub.

Revenues for 2018:
58 532 000 rub.

 

Expenses for 2024:
627 000 rub.

Expenses for 2023:
561 000 rub.

Expenses for 2022:
49 412 000 rub.

Expenses for 2021:
370 rub.

Expenses for 2020:
320 rub.

Expenses for 2019:
2 020 000 rub.

Expenses for 2018:
2 600 000 rub.

Information about taxes and fees for 2023

Tax amount:
25 977 331 rub.

Contributions amount:
89 100 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
89 100 rub.

The tax levied in connection with the application of the simplified taxation system:
1 218 rub.

Income tax:
25 976 113 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.