Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTKOMPANI"
Limited Liability Company "Investkompani"
Legal address
236040, Kaliningradskaya oblast, g. Kaliningrad, ul. Sergeeva, D.14, Kv.329
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-10)
INN and KPP (TIN and RRC)
3906178126, 390601001
OGRN (Primary State Register Number)
1073906026160
Authorized capital
20 000 rub.
Registration date
05.09.2007
Age of organization
18 years 3 months 26 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(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: 2018-08-14
GRN: 2183926460200
General director
Osipovich Irina Viktorovna
from 05.09.2007
INN 392000541753
Osipovich Irina Viktorovna
Share size: 20 000 rub.
INN 392000541753
| 64.20 | Activities of holding companies
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.4 | Wholesale of non-food consumer goods |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 64.1 | Monetary mediation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99.1 | Investments in securities |
| 64.99.2 | Dealer activity |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 74.30 | Translation and interpretation activities |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel PFR Leningradskogo r-na g. Kaliningrada
Pension Fund code: 049003
Pension Fund registration number: 049003042997
Registration date: 2007-09-21
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390004974639001
Registration date: 2007-09-24
| 14.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926462311) |
| 14.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183926460200) |
| 18.04.2018 | 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: 2183926299808) |
| 10.11.2017 | 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: 2173926526772) |
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925481924) |
| 07.11.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2073906364893) |
| 02.11.2007 | 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: 2073906360702) |
| 25.09.2007 | 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: 2073906326338) |
| 25.09.2007 | 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: 2073906325315) |
| 18.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073906320684) |
| 05.09.2007 | Creation of a legal entity (GRN: 1073906026160) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.