Status
Authorized capital
Revenues
Employees in 2019
LLC "PORT-INVEST"
Limited Liability Company "Port-Invest"
Legal address
394026, Voronezhskaya oblast, g. Voronezh, ul. Antonova-Ovseenko, d. 9 V, Ofis 32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-02)
INN and KPP (TIN and RRC)
3662257405, 366201001
OGRN (Primary State Register Number)
1173668062182
Authorized capital
600 000 rub.
Registration date
07.12.2017
Age of organization
7 years 10 months 9 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
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: 2021-12-06
GRN: 2213600669577
Director
Kovalenko Aleksei Mihailovich
from 07.12.2017
INN 312202628773
Kovalenko Aleksei Mihailovich
Share size: 600 000 rub. (100%)
INN 312202628773
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts
find companies with this code... |
46.13.2 | Activities of agents in the wholesale trade of building materials |
49.20.9 | Transportation of other goods |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046032
Pension Fund registration number: 046032055028
Registration date: 2017-12-08
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364242179736011
Registration date: 2017-12-08
06.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600670534) |
06.12.2021 | 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: 2213600669577) |
18.08.2021 | 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: 2213600481862) |
02.02.2021 | 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: 2213600051630) |
23.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668598320) |
17.05.2018 | 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: 2183668365769) |
08.12.2017 | 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: 6173668042828) |
08.12.2017 | 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: 6173668042509) |
07.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6173668039066) |
07.12.2017 | Creation of a legal entity (GRN: 1173668062182) |
Phones:
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E-mails:
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Web-sites:
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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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
120 058 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
120 032 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 000 rub.
Income tax:
debt: 5 735 rub.
Income tax:
penalty: 260.01 rub.
NON-TAX INCOME administered by tax authorities:
fine: 11 000 rub.
Value added tax:
debt: 23 216.56 rub.
Value added tax:
penalty: 1 358.58 rub.
Value added tax:
fine: 3 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.