Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

LLC "INVESTSNAB"
Limited Liability Company "Investsnab"

Legal address
432073, Ulyanovskaya oblast, g. Ulyanovsk, ul. Otradnaya, D.2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-21)

INN and KPP (TIN and RRC)
7325063609, 732701001

OGRN (Primary State Register Number)
1067325054642

Authorized capital
10 000 rub.

Registration date
17.08.2006

Age of organization
19 years 4 months 27 days

City
Ulyanovsk

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.03.2022
(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: 2021-11-25
GRN: 2217300247701

Head of Organization

Head of the Liquidation Commission
Afanasev Anatolii Arkadevich
from 10.01.2020
INN 732704715938

Founders (1)

Afanaseva Oksana Aleksandrovna
Share size: 10 000 rub. (100%)
INN 732700474720

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (27):
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.15.1Activities of furniture wholesale agents
    46.3Wholesale of food, beverages and tobacco products
    46.43Wholesale of household electrical goods
    46.47.1Wholesale of household furniture
    46.49Wholesale of other household goods
    46.49.5Wholesale of non-electric household appliances
    46.65Wholesale of office furniture
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.71Retail clothing in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.4Activities of road freight transport and transportation services
    68.3Real estate transactions for remuneration or on a contractual basis
    69.20.2Accounting services activities
    73.1Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432063, g.Ulyanovsk, ul.Kuznecova, 16a

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Zasviyazhskomu raionu g.Ulyanovska
Federal Tax Service code: 7327

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083028
Pension Fund registration number: 083028110027
Registration date: 2013-08-23

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ulyanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732300874773001
Registration date: 2006-09-13

Entries in the EGRUL (25)

25.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217300247712)
25.11.2021 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: 2217300247701)
04.08.2021 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: 2217300160823)
21.01.2021 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: 2217300009507)
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: 2207300352796)
27.07.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207300206452)
10.01.2020 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2207300002930)
31.08.2018 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: 2187325327506)
02.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187325111257)
23.03.2018 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: 2187325103535)
07.04.2017 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: 2177325163321)
18.04.2016 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: 2167325319214)
26.08.2013 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: 2137327041399)
21.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137327040695)
08.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137325071519)
08.08.2013 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: 2137325071508)
08.08.2013 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: 2137325071497)
08.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137325071486)
27.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137325059727)
21.06.2007 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: 2077325103140)
21.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077325103139)
03.10.2006 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: 2067325105131)
14.09.2006 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: 2067325095880)
17.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067325091590)
17.08.2006 Creation of a legal entity (GRN: 1067325054642)

Contacts

Phones:
show

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:
1

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

The tax levied in connection with the application of the simplified taxation system:
debt: 175 248 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 51 581.20 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 995 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.