LLC "KOMPANIYA BIZNES INVEST"

Limited Liability Company "Kompaniya Biznes Invest"

Status

active

Authorized capital

25 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "KOMPANIYA BIZNES INVEST"
Limited Liability Company "Kompaniya Biznes Invest"

Legal address
180019, Pskovskaya Oblast, g.Pskov, G Pskov, ul Truda, d. 50, kv. 208

INN and KPP (TIN and RRC)
6006002615, 602701001

OGRN (Primary State Register Number)
1146031000114

Authorized capital
25 000 rub.

Registration date
19.09.2014

Age of organization
11 years 2 months 0 days

City
Pskov

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
active

Head of Organization

Director
Matveeva Tatyana Viktorovna
from 27.09.2024
INN 600600266680

Founders (1)

Matveev Denis YUrevich
Share size: 25 000 rub. (100%)
INN 600600911386

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.1 Wholesale of wood raw materials and unprocessed timber

    find companies with this code...
  • Additional types of activity (15):
    02.20Logging operations
    02.40.2Provision of logging services
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.73.2Wholesale lumber trade
    69.10Legal activities
    69.20.2Accounting services activities
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    78.20The activities of temporary employment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti

Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000

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 (28)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256000111761)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256000111750)
27.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246000114545)
12.08.2024 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: 2246000092094)
30.05.2024 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: 2246000058357)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226000598492)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226000489449)
24.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196027131870)
08.07.2019 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: 2196027124522)
18.12.2018 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: 2186027240848)
07.03.2018 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: 2186027059172)
07.03.2018 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: 2186027059140)
02.03.2018 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: 2186027056565)
26.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186027052462)
26.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186027052451)
26.02.2018 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: 2186027052330)
23.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186027037018)
29.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176027208300)
09.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176027179381)
27.10.2017 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: 2176027174387)
06.10.2017 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: 2176027160582)
06.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176027160494)
03.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166027079788)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156027148187)
07.10.2014 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: 2146031004172)
25.09.2014 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: 2146031003985)
19.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146031003952)
19.09.2014 Creation of a legal entity (GRN: 1146031000114)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
6 945 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
6 518 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 22.25 rub.

Value added tax:
penalty: 399.28 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 14.56 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 167.18 rub.

Personal income tax:
penalty: 133.26 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"