LLC "INVESTOR-M"
Status
liquidated
Authorized capital
1 505 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "INVESTOR-M"
Limited Liability Company "Investor-M"
Legal address
354000, Krasnodarskii Krai, G Sochi, ul Moskovskaya, d. 19
INN and KPP (TIN and RRC)
2320167891, 232001001
OGRN (Primary State Register Number)
1082366003060
Authorized capital
1 505 000 rub.
Registration date
02.09.2008
Age of organization
17 years 0 months 20 days
City
Sochi
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.12.2024
(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: 2024-12-06
GRN: 2242301548399
Head of Organization
Director
Vetrov Sergei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-30)
from 25.06.2014
INN 232000968449
Founders (11)
Egorov Stanislav Vladimirovich
Share size: 150 500 rub. (10%)
INN 232000675932
SHpakov Gennadii Ivanovich
Share size: 52 763.50 rub. (3.5%)
INN 232005064599
SHpakova Tatyana Pavlovna
Share size: 52 763.50 rub. (3.5%)
INN 232014891404
SHpakova Anna Denisovna
Share size: 52 763.50 rub. (3.5%)
INN 232013594617
SHpakova Olga Vladimirovna
Share size: 316 581 rub. (21%)
INN 232004198303
Molchanov Roman Georgievich
Share size: 109 777 rub. (7%)
INN 232000964356
SHpakova YUliya Denisovna
Share size: 52 763.50 rub. (3.5%)
INN 232020537401
Vetrova Svetlana Viktorovna
Share size: 448 180 rub. (30%)
INN 231701080314
Ostroumova Ekaterina Sergeevna
Share size: 89 636 rub. (6%)
INN 232017176219
Vetrova Mariya Sergeevna
Share size: 89 636 rub. (6%)
INN 232018398912
Lipchanskaya Taisiya Aleksandrovna
Share size: 89 636 rub. (6%)
INN 232000099301
Types of activities (OKVED / RCEA)
- Main type of activity:
56.30 Serving drinks
find companies with this code... - Additional types of activity (16):
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 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.29 The activities of public catering enterprises in other types of catering 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.10 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 70.22 Consulting on business and management issues 71.11.1 Activities in the field of architecture related to the creation of an architectural object
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033024
Pension Fund registration number: 033024041162
Registration date: 2008-09-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231654331123161
Registration date: 2008-09-09
Entries in the EGRUL (28)
| 06.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301548575) |
| 06.12.2024 | 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: 2242301548399) |
| 14.08.2024 | 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: 2242301007441) |
| 18.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300880325) |
| 17.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300840087) |
| 18.06.2024 | 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: 2242300640063) |
| 30.01.2024 | 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: 2242300096729) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302200382) |
| 15.10.2022 | 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: 2222301383962) |
| 18.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306817040) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305709681) |
| 16.12.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 7192375273810) |
| 24.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375149107) |
| 12.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6182375840135) |
| 30.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 7172375593361) |
| 20.11.2016 | 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: 8162375392347) |
| 17.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162366264828) |
| 25.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366089026) |
| 18.09.2014 | 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: 2142366087917) |
| 12.08.2014 | 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: 2142366076730) |
| 25.06.2014 | 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: 2142366064509) |
| 25.06.2014 | 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: 2142366064410) |
| 23.04.2013 | 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: 2132366033061) |
| 23.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102366022669) |
| 23.03.2010 | 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: 2102366022658) |
| 03.12.2009 | 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: 2092366109812) |
| 03.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082366026752) |
| 02.09.2008 | Creation of a legal entity (GRN: 1082366003060) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
12
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
7 175 000 rub.
Revenues for 2019:
10 063 000 rub.
Revenues for 2018:
—
Expenses for 2023:
2 000 rub.
Expenses for 2022:
—
Expenses for 2021:
1 000 rub.
Expenses for 2020:
8 283 000 rub.
Expenses for 2019:
9 430 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
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
micro enterprise from 01.08.2016
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.