Status

liquidated

Authorized capital

199 187 125 rub.

Revenues

Employees in 2020

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Zomitev Stanislav YUrevich
from 27.07.2020
INN 575303312670

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    16.21.1 Manufacture of plywood, wood veneered panels and similar laminated materials, wood slabs and other lignified materials

    find companies with this code...
  • Additional types of activity (13):
    17.12Production of paper and cardboard
    31.01Manufacture of furniture for offices and trade enterprises
    31.09Manufacture of other furniture
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    47.9Retail trade outside shops, tents, markets
    64.91Financial lease activities (leasing/subleasing)
    64.92.2Activities related to the provision of loans to industry
    64.99.1Investments in securities
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (31)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

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:

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.

Information about taxes and fees for 2021

Tax amount:
327 321 rub.

Contributions amount:
0 rub.

Value added tax:
161 300 rub.

Income tax:
163 883 rub.

Transport tax:
2 138 rub.

Information about arrears and debts in 2020

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.

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.