LLC PITER-INVEST"
Status
liquidated
Authorized capital
13 010 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC PITER-INVEST"
Limited Liability Company "Piter-Invest"
Legal address
119415, g.Moskva, ul. Udalcova, D.1, K.1, Pomeschenie VII
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-14)
INN and KPP (TIN and RRC)
7806345853, 772901001
OGRN (Primary State Register Number)
5067847407832
Authorized capital
13 010 000 rub.
Registration date
04.10.2006
Age of organization
19 years 5 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2022-06-02
GRN: 2227704870468
Head of Organization
Bankruptcy Trustee
Zolotar Aleksei Gennadevich
from 13.11.2015
INN 253900989460
Founders (2)
Barmin Igor Alekseevich
Share size: 1 000 rub. (0.0077%)
INN 253906071035
Dipinvest Korporeishn Limited
Share size: 13 009 000 rub. (99.9923%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.1 Purchase and sale of own real estate
find companies with this code... - Additional types of activity (5):
41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 68.3 Real estate transactions for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087814
Pension Fund registration number: 087814001375
Registration date: 2013-04-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 782901528877211
Registration date: 2013-06-05
Entries in the EGRUL (24)
| 02.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704870534) |
| 02.06.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227704870468) |
| 28.09.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217708929634) |
| 09.04.2019 | 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: 9197746879926) |
| 14.02.2018 | 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: 8187746814918) |
| 24.10.2016 | 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: 8167749717391) |
| 13.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747781413) |
| 05.08.2013 | 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: 6137747465113) |
| 20.06.2013 | 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: 2137747103503) |
| 19.04.2013 | 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: 8137746305920) |
| 17.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746240756) |
| 01.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137847066813) |
| 01.04.2013 | 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: 6137847066802) |
| 25.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087847499177) |
| 25.12.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2087847498979) |
| 03.09.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 9077847064760) |
| 17.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847332744) |
| 17.04.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847332689) |
| 21.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077847614030) |
| 21.03.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077847613920) |
| 05.12.2006 | 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: 2069847611876) |
| 11.10.2006 | 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: 9067847193955) |
| 04.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067847110784) |
| 04.10.2006 | Creation of a legal entity (GRN: 5067847407832) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Land tax:
debt: 2 207.27 rub.
Land tax:
penalty: 725.35 rub.
Land tax:
fine: 247 rub.
Corporate property tax:
debt: 233 rub.
Corporate property tax:
penalty: 124.05 rub.
Income tax:
fine: 500 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 213.13 rub.
Value added tax:
debt: 46 604 rub.
Value added tax:
penalty: 6 119.87 rub.
Value added tax:
fine: 500 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.