Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC KVIUK."INVEST RESURS"
Limited Liability Company "Kommercheskaya Venchurnaya Investicionnaya Upravlyayuschaya Kompaniya. "Invest Resurs"
THE OPERATING INVESTMENT COMPANY"INVEST RESURS".LTD.

Legal address
Voronezhskaya oblast, g. Rossosh, ul. Mira, D.165 "V", -, -

INN and KPP (TIN and RRC)
3627023235, 362701001

OGRN (Primary State Register Number)
1073627001690

Authorized capital
10 000 rub.

Registration date
18.05.2007

Age of organization
18 years 7 months 13 days

City
Rossosh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-04-03
GRN: 2153668217570

Head of Organization

Bankruptcy Trustee
Dyachkov Vyacheslav Valerevich
from 27.04.2012
INN 890200727160

Founders (1)

Hramov YUrii Fedorovich
Share size: 10 000 rub.
INN 615401677987

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.1 Activities of fuel wholesale agents

    find companies with this code...
  • Additional types of activity (9):
    61.10.3Rental of marine vehicles with crew; provision of shunting services
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.5Activities of holding companies in the field of financial intermediation
    67.12.3Mutual obligation determination activities (clearing)
    67.13.51Depository activities
    67.20.9Other auxiliary activities in the field of insurance, except for compulsory social security
    74.15.1Financial and industrial group management activities
    74.15.2Management activities of holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 12 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 14 po Voronezhskoi oblasti v Rossoshanskom raione
Federal Tax Service code: 3627

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Rossoshanskomu raionu Voronezhskoi oblasti
Pension Fund code: 046025
Pension Fund registration number: 046025009896
Registration date: 2007-06-18

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 362740090536091
Registration date: 2007-07-02

Entries in the EGRUL (13)

03.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668217888)
03.04.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2153668217570)
27.04.2012 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: 2123627011836)
17.08.2011 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: 2113627042769)
17.08.2011 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: 2113627026005)
13.05.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2113627008053)
13.05.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2113627008042)
31.08.2007 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: 2073627028550)
20.06.2007 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: 2073627020950)
18.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073627018001)
18.05.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2073627017979)
18.05.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2073627017968)
18.05.2007 Creation of a legal entity (GRN: 1073627001690)

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Information about taxes and fees for —

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.