Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KONTINENTALINVEST"
Limited Liability Company "Kontinentalinvest"
---

Legal address
664035, Irkutskaya oblast, g. Irkutsk, ul. Rabochego SHtaba, D.102
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-25)

INN and KPP (TIN and RRC)
3808157262, 384901001

OGRN (Primary State Register Number)
1073808023200

Authorized capital
10 000 rub.

Registration date
08.10.2007

Age of organization
18 years 1 month 20 days

City
Irkutsk

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:
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: 2020-10-23
GRN: 2203800612596

Head of Organization

General director
Filanovich Aleksei YUrevich
from 09.06.2020
INN 381100628600

Founders (2)

YUdalevich Aleksei Valerevich
Share size: 5 000 rub. (50%)
INN 381005167558

Filanovich Aleksei YUrevich
Share size: 5 000 rub. (50%)
INN 381100628600

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.7 Retail sale of other goods in specialized stores

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  • Additional types of activity (99):
    05.10Mining and processing of coal and anthracite
    05.20Extraction and enrichment of brown coal (lignite)
    06.10Production of oil and petroleum (associated) gas
    06.20Extraction of natural gas and gas condensate
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.12.2Clay and kaolin mining
    08.92Peat extraction and agglomeration
    09.10.4Liquefaction and enrichment of natural gas at the production site for subsequent transportation
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.23.2Production of prefabricated wooden buildings
    18.12Other types of printing activities
    19.20Production of petroleum products
    19.20.2Separation and extraction of fractions from petroleum (associated) gas
    19.33Agglomeration of brown coal (lignite)
    20.30Production of paints, varnishes and similar materials for coating, printing inks and mastics
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.15Repair and maintenance of ships and boats
    33.20Installation of industrial machinery and equipment
    38.32.2Processing of waste and scrap of precious metals
    38.32.4Processing of non-ferrous metal waste and scrap
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.38.25Wholesale salt trade
    46.38.29Wholesale of other food products not included in other groupings
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72.23Wholesale trade in gold and other precious metals
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.79.1Retail sale of antiques
    47.79.3Retail sale of other used goods
    47.9Retail trade outside shops, tents, markets
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    49.50.11Transportation of oil through pipelines
    49.50.12Transportation of petroleum products through pipelines
    49.50.21Transportation of gas through pipelines
    49.50.22Transportation of gas processing products through pipelines
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    55.2Activities for the provision of places for short-term accommodation
    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
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    58.11.1Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
    for the blind, in printed form
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    78.10The activities of recruitment agencies
    79.11Activities of travel agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.19Other sports activities
    93.29.9Other entertainment and entertainment activities not included in other groupings
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kirovskom raione g.Irkutska
Pension Fund code: 048002
Pension Fund registration number: 048002035660
Registration date: 2007-10-15

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380201267838011
Registration date: 2018-09-01

Entries in the EGRUL (18)

23.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203800613718)
23.10.2020 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: 2203800612596)
08.07.2020 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: 2203800427389)
09.06.2020 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: 2203800373379)
25.10.2019 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: 2193850632512)
07.09.2018 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: 6183850022350)
06.09.2018 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: 2183850750917)
12.09.2017 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: 2173850590076)
31.05.2017 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: 2173850383970)
25.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123850663011)
25.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123850663000)
25.12.2012 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: 2123850662990)
25.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123850662978)
08.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083808022990)
20.11.2007 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: 2073808222068)
17.10.2007 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: 2073808199640)
09.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073808194788)
08.10.2007 Creation of a legal entity (GRN: 1073808023200)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

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.