Status
Authorized capital
Revenues
Employees in 2020
LLC "INVESTICIONNO-PROMYSHLENNAYA KOMPANIYA"
Limited Liability Company "Investicionno-Promyshlennaya Kompaniya"
Legal address
129344, Moskva, ul. Letchika Babushkina, D.1, K.3, Et6
INN and KPP (TIN and RRC)
7704530543, 771601001
OGRN (Primary State Register Number)
1047796667599
Authorized capital
199 187 125 rub.
Registration date
08.09.2004
Age of organization
21 year 0 months 5 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)
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: 2021-12-23
GRN: 2217711918280
Bankruptcy Trustee
Zomitev Stanislav YUrevich
from 27.07.2020
INN 575303312670
Buinevich Aleksandr Nikolaevich
Share size: 92 054 rub. (0.05%)
INN 771538775339
CHastnaya Kompaniya S Ogranichennoi Otvetstvennostyu "Indastrial Investment Kompani Ei Pi Es"
Share size: 199 095 071 rub. (99.95%)
INN —
16.21.1 | Manufacture of plywood, wood veneered panels and similar laminated materials, wood slabs and other lignified materials
find companies with this code... |
17.12 | Production of paper and cardboard |
31.01 | Manufacture of furniture for offices and trade enterprises |
31.09 | Manufacture of other furniture |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
47.9 | Retail trade outside shops, tents, markets |
64.91 | Financial lease activities (leasing/subleasing) |
64.92.2 | Activities related to the provision of loans to industry |
64.99.1 | Investments in securities |
68.20 | Lease and management of own or leased real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
77.39.1 | Rental and leasing of other land vehicles and equipment |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Babushkinskii g.Moskvy
Pension Fund code: 087302
Pension Fund registration number: 087302042146
Registration date: 2010-03-11
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771101763277111
Registration date: 2004-09-10
23.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711918334) |
23.12.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217711918280) |
22.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713715031) |
27.07.2020 | Approval of the bankruptcy trustee (GRN: 2207706759115) |
27.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207706759104) |
06.02.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207701006533) |
18.01.2018 | 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: 2187746735933) |
12.09.2016 | 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: 9167748123094) |
11.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747191956) |
06.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747336920) |
12.03.2010 | 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: 8107746251451) |
05.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746983139) |
05.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746983128) |
05.03.2010 | 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: 7107746983117) |
03.07.2008 | 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: 2087757289332) |
03.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757289299) |
22.11.2006 | 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: 2067759983070) |
09.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755707622) |
09.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755707611) |
09.08.2006 | 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: 2067755707600) |
03.04.2006 | 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: 6067746433672) |
16.09.2005 | 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: 2057748245850) |
16.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748245839) |
09.09.2005 | 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: 2057748166364) |
09.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748166287) |
24.05.2005 | 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: 2057747079916) |
13.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746669374) |
13.04.2005 | 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: 2057746669242) |
23.12.2004 | 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: 2047704057861) |
09.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
08.09.2004 | Creation of a legal entity (GRN: 1047796667599) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
3 251 000 rub.
Revenues for 2018:
3 306 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
2 108 188 000 rub.
Expenses for 2019:
239 000 rub.
Expenses for 2018:
448 000 rub.
Value added tax:
161 300 rub.
Income tax:
163 883 rub.
Transport tax:
2 138 rub.
Corporate property tax:
debt: 2 566 898 rub.
Corporate property tax:
penalty: 1 707 351.29 rub.
Corporate property tax:
fine: 3 658.40 rub.
Transport tax:
debt: 5 123 rub.
Transport tax:
penalty: 2 640.72 rub.
Transport tax:
fine: 169.20 rub.
Income tax:
debt: 1 959 643 rub.
Income tax:
penalty: 448 015.35 rub.
Income tax:
fine: 1 000 rub.
Value added tax:
debt: 17 019 721.34 rub.
Value added tax:
penalty: 9 430 078.32 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.