Status
Authorized capital
Revenues
Employees in 2019
LLC "AGROINVEST"
Limited Liability Company "Agroinvest"
Legal address
625003, Tyumenskaya Oblast, g. Tyumen, ul. Lenina, d. 2 A, Ofis 604
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-13)
INN and KPP (TIN and RRC)
7203253419, 720301001
OGRN (Primary State Register Number)
1107232039771
Authorized capital
20 000 rub.
Registration date
16.11.2010
Age of organization
14 years 10 months 21 day
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.03.2025
Current status:
active
Bankruptcy Trustee
Prokopeva Irina Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-03)
from 26.03.2021
INN 663603094030
Nagaev Stanislav Anatolevich
Share size: 20 000 rub. (100%)
INN 722401986347
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
10.4 | Production of vegetable and animal oils and fats |
10.6 | Production of flour and cereal industry products, starch and starch-containing products |
45.3 | Trade in automotive parts, components and accessories |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.75 | Wholesale of chemical products |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
68.20.1 | Renting and managing your own or rented residential real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
06.03.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257200750970) |
12.02.2025 | 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: 2257200667250) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247200480910) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247200480900) |
30.01.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247200032847) |
10.01.2024 | 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: 2247200003521) |
03.03.2023 | 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: 2237200073890) |
16.12.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227200714101) |
23.11.2022 | 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: 2227200474807) |
03.08.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2227200269921) |
26.03.2021 | 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: 2217200087223) |
23.01.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2217200017175) |
21.11.2020 | Approval of the bankruptcy trustee (GRN: 2207203017822) |
24.07.2020 | Approval of the bankruptcy trustee (GRN: 2207202857882) |
24.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207202857871) |
23.02.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207200055588) |
13.11.2019 | 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: 2197232574669) |
30.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187232132129) |
17.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232412575) |
03.03.2017 | 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: 2177232100021) |
09.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2167232620124) |
28.10.2016 | 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: 2167232606110) |
20.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232595891) |
29.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232247796) |
16.06.2015 | 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: 2157232269643) |
29.01.2015 | 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: 2157232051470) |
12.05.2014 | 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: 2147232276101) |
23.12.2013 | 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: 2137232574312) |
26.12.2012 | 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: 2127232629764) |
15.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232222710) |
15.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232222687) |
22.11.2010 | 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: 6107232040745) |
22.11.2010 | 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: 6107232040426) |
16.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107232026082) |
16.11.2010 | Creation of a legal entity (GRN: 1107232039771) |
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:
29 821 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
29 975 000 rub.
Expenses for 2018:
32 189 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 143 588.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 43 013.46 rub.
NON-TAX INCOME administered by tax authorities:
fine: 149 329.29 rub.
Transport tax:
debt: 37 025 rub.
Transport tax:
penalty: 8 914.49 rub.
Transport tax:
fine: 925.63 rub.
Corporate property tax:
debt: 115 880 rub.
Corporate property tax:
penalty: 25 033.68 rub.
Income tax:
debt: 300 758 rub.
Income tax:
penalty: 77 761.53 rub.
Personal income tax:
debt: 258 894 rub.
Personal income tax:
penalty: 85 359.36 rub.
Personal income tax:
fine: 54 765.20 rub.
Value added tax:
debt: 2 149 098.04 rub.
Value added tax:
penalty: 449 512.91 rub.
Value added tax:
fine: 90 238.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 24 562.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 8 884.97 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 619 402.93 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 185 548.33 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...