Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "INVESTLES"
Limited Liability Company "Investles"

Legal address
163046, Arhangelskaya Oblast, g. Arhangelsk, Pr-Kt Obvodnyi Kanal, d. 69, kv. 132
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-17)

INN and KPP (TIN and RRC)
2910004032, 290101001

OGRN (Primary State Register Number)
1042901204510

Authorized capital
10 000 rub.

Registration date
02.12.2004

Age of organization
21 year 4 months 18 days

City
Arhangelsk

Special tax treatment

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:
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: 2021-12-27
GRN: 2212900222962

Head of Organization

Liquidator
Petrov Boris Petrovich
from 27.03.2020
INN 292700703823

Founders (1)

Litovchenko Lyubov Sergeevna
Share size: 10 000 rub. (100%)
INN 290201421869

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.20 Logging operations

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  • Additional types of activity (7):
    02.40.2Provision of logging services
    41.20Construction of residential and non-residential buildings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    77.3Rental and leasing of other machinery and equipment and material assets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu

Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu v g.Arhangelske №1
Federal Tax Service code: 2901

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039001
Pension Fund registration number: 039002060592
Registration date: 2006-04-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290018028729001
Registration date: 2004-12-09

Entries in the EGRUL (28)

29.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212900226890)
27.12.2021 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: 2212900222962)
08.09.2021 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: 2212900161857)
17.02.2021 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: 2212900026304)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202900234909)
27.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202900055587)
19.03.2020 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2202900046699)
02.09.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2192901193110)
28.08.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2192901190172)
26.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182901331127)
30.05.2017 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: 2172901150189)
03.05.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112901048863)
27.01.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112901008977)
27.01.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2112901008966)
24.09.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2102901138041)
24.09.2010 Adoption by a legal entity of a decision on liquidation (GRN: 2102901138020)
29.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102901071051)
22.12.2009 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: 2092901237614)
26.10.2009 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: 2092901162242)
12.12.2007 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: 2072901189007)
12.12.2007 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: 2072901188435)
27.04.2006 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: 2062901057008)
19.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062901053917)
11.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062903010751)
11.04.2006 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: 2062903010740)
25.02.2005 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: 2052903001820)
02.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042901204586)
02.12.2004 Creation of a legal entity (GRN: 1042901204510)

Contacts

Phones:

E-mails:

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 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 4 618 891.39 rub.

Value added tax:
penalty: 3 141 257.19 rub.

Value added tax:
fine: 56 978.48 rub.

Land tax:
debt: 76 582 rub.

Land tax:
penalty: 18 294.41 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 543.09 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 59.84 rub.

Income tax:
debt: 5 074 458.14 rub.

Income tax:
penalty: 3 794 665.91 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.