General information

LLC "INVEST-GRUPPA FENIKS"
Limited Liability Company "Invest-Gruppa Feniks"

Legal address
170100, Tverskaya oblast, g. Tver, ul. Trehsvyatskaya, d. 10, Kom. 214
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-19)

INN and KPP (TIN and RRC)
6950075439, 695001001

OGRN (Primary State Register Number)
1086952001729

Authorized capital
15 000 rub.

Registration date
29.01.2008

Age of organization
17 years 10 months 22 days

City
Tver

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(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: 2022-02-14
GRN: 2226900039089

Head of Organization

General director
CHvaldin Denis Albertovich
from 26.03.2021
INN 694301326840

Founders (1)

Volkov Igor Gennadevich
Share size: 15 000 rub. (100%)
INN 690142222482

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41

  Activities of road freight transport find companies with this code...

• Additional types of activity (66):

  20.14	Production of other basic organic chemicals
  35.11	Power generation
  35.13	Electricity distribution
  35.2	Production and distribution of gaseous fuels
  35.30	Production, transmission and distribution of steam and hot water; air conditioning
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.3	Construction and finishing works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  45.1	Trade in motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.73.7	Wholesale wallpaper trade
  46.73.8	Wholesale of floor coverings (except carpets)
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.9	Retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.22	Auxiliary activities related to water transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  55.10	Activities of hotels and other places for temporary residence
  55.90	Activities for the provision of other places for temporary residence
  62.02	Consulting and work in the field of computer technology
  62.03	Computer equipment management activities
  63.11	Data processing activities, provision of information placement services and related activities
  63.12	Activities of web portals
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  69.10	Legal activities
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  78.10	The activities of recruitment agencies
  80.10	Activities of security services, including private ones
  80.20	Activities of security systems
  80.30	Investigative activities
  82.11	Complex administrative and economic activities to ensure the work of the organization
  82.91	Activities of payment collection agencies and credit information bureaus
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078044
Pension Fund registration number: 078044018525
Registration date: 2008-01-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690039591769001
Registration date: 2008-01-31

Entries in the EGRUL (23)

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:
2

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:
76 408 000 rub.

Revenues for 2018:
133 109 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
71 426 000 rub.

Expenses for 2018:
132 733 000 rub.

Information about taxes and fees for 2022

Value added tax:
14 720 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 11 682.51 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 275 rub.

Value added tax:
debt: 136 392.79 rub.

Value added tax:
fine: 281.65 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 500 rub.

Income tax:
debt: 21 361 rub.

Income tax:
penalty: 15.87 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 725 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.

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