General information

LLC "INVESTHOLDING"
Limited Liability Company "Investholding"

Legal address
170028, Tverskaya Oblast, g. Tver, ul. Kominterna, D.81, K.A

INN and KPP (TIN and RRC)
6952014512, 695001001

OGRN (Primary State Register Number)
1076952029461

Authorized capital
600 000 rub.

Registration date
07.11.2007

Age of organization
18 years 4 months 23 days

City
Tver

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2022-08-04
GRN: 2226900222855

Head of Organization

Bankruptcy Trustee
Smirnov YUrii Nikolaevich
from 26.04.2018
INN 690302617668

Founders (1)

Panasenko Vladimir Ivanovich
Share size: 600 000 rub. (100%)
INN 690400727500

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.25

  Retail sale of beverages in specialty stores find companies with this code...

• Additional types of activity (15):

  46.34.21	Wholesale of alcoholic beverages, except beer and food ethyl alcohol
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  64.20	Activities of holding companies
  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities and dealer activities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  70.22	Consulting on business and management issues
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078042
Pension Fund registration number: 078042023458
Registration date: 2007-11-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690037503569001
Registration date: 2007-11-09

Entries in the EGRUL (59)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 7 382.98 rub.

Personal income tax:
penalty: 4 933.47 rub.

Personal income tax:
fine: 2 845 rub.

NON-TAX INCOME administered by tax authorities:
fine: 130 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 290 275.84 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 21 188.22 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.67 rub.

Unified imputed income tax for certain types of activities:
debt: 990 859.15 rub.

Unified imputed income tax for certain types of activities:
penalty: 100 407.53 rub.

Unified imputed income tax for certain types of activities:
fine: 36 969.30 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 67 291.22 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 912.01 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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