Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "SEVERO-ZAPADNAYA INVESTICIONNAYA KOMPANIYA"
Limited Liability Company "Severo-Zapadnaya Investicionnaya Kompaniya"

Legal address
236034, Kaliningradskaya oblast, g. Kaliningrad, ul. Podpolkovnika Emelyanova, D.234-G

INN and KPP (TIN and RRC)
3906125597, 390601001

OGRN (Primary State Register Number)
1043902831202

Authorized capital
10 000 rub.

Registration date
27.08.2004

Age of organization
21 year 0 months 21 day

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-12-17
GRN: 2183926674600

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKTSTROI"
OGRN: 1113926042713
INN: 3906251739
Date: 2018-12-17
GRN: 2183926674600

Head of Organization

General director
Spichka Irina Viktorovna
from 27.08.2004
INN 390600293386

Founders (1)

Spichka Irina Viktorovna
Share size: 10 000 rub. (100%)
INN 390600293386

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (11):
    47.30Retail sale of motor fuel in specialized stores
    55.10Activities of hotels and other places for temporary residence
    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
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 Pensionnogo fonda Rossiiskoi Federacii Moskovskogo raiona g. Kaliningrada
Pension Fund code: 049004
Pension Fund registration number: 049004020928
Registration date: 2008-12-24

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: 390005541939001
Registration date: 2004-11-11

Entries in the EGRUL (17)

18.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926674699)
17.12.2018 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2183926674600)
11.07.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2183926423283)
18.11.2011 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: 2113926460877)
16.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926240283)
20.09.2010 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: 2103926645150)
19.11.2009 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: 2093925975999)
15.07.2009 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: 2093925465170)
15.07.2009 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: 2093925462112)
17.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925798471)
17.12.2008 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: 2083925798262)
30.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925478998)
14.02.2008 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: 2083906070774)
21.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903214924)
19.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903041300)
22.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053902888092)
27.08.2004 Creation of a legal entity (GRN: 1043902831202)

Contacts

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Web-sites:

Employees

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 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

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Expenses for 2023:

Expenses for 2022:

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Expenses for 2018:

Information about taxes and fees for 2018

Tax amount:
737 952 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
498 009 rub.

Land tax:
91 793 rub.

Corporate property tax:
148 150 rub.

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.