Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "CHASTNAYA INVESTICIONNAYA KOMPANIYA"
Limited Liability Company "CHastnaya Investicionnaya Kompaniya"

Legal address
628624, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Nizhnevartovsk, ul. Druzhby Narodov, D.30, K.B, 112

INN and KPP (TIN and RRC)
8603123409, 860301001

OGRN (Primary State Register Number)
1058600545904

Authorized capital
10 000 rub.

Registration date
09.06.2005

Age of organization
20 years 10 months 23 days

City
Nizhnevartovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-08-28
GRN: 2198617255164

Head of Organization

General director
Bobrovskii Evgenii Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-02)
from 09.04.2018
INN 860300064284

Founders (1)

Bobrovskii Evgenii Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-02)

Share size: 10 000 rub.
INN 860300064284

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.2 Activities related to the provision of loans to industry

    find companies with this code...
  • Additional types of activity (93):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    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
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.9Specialized construction works not included in other groupings
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33.1Wholesale of dairy products
    46.33.3Wholesale of edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.23Wholesale beer trade
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre

Federal Tax Service code: 8600
Address: 628011,, Hanty-Mansiisk g, Dzerzhinskogo ul, d 2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8603

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027007
Pension Fund registration number: 027007042401
Registration date: 2005-06-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 8601
Social Insurance Fund registration number: 861201083286011
Registration date: 2005-06-30

Entries in the EGRUL (12)

28.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2198617255330)
28.08.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2198617255164)
30.04.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2198617141688)
09.04.2018 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: 2188617154438)
02.06.2017 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: 2178617299188)
09.10.2015 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: 2158617412732)
07.07.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2158617120660)
21.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2098603168882)
09.12.2009 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: 2098603130008)
06.07.2005 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: 2058600560511)
22.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2058600545970)
09.06.2005 Creation of a legal entity (GRN: 1058600545904)

Contacts

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Employees

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.