Status
Authorized capital
Revenues
Employees in 2023
LLC "INVESTKOM"
Limited Liability Company "Investkom"
Legal address
603001, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Rozhdestvenskaya, D.22 E, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-15)
INN and KPP (TIN and RRC)
5260316446, 526001001
OGRN (Primary State Register Number)
1115260023251
Authorized capital
10 000 rub.
Registration date
21.11.2011
Age of organization
13 years 9 months 26 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Current status:
active
General director
Bystrov Nikolai Ivanovich
from 10.04.2018
INN 525902699840
Bystrov Nikolai Ivanovich
Share size: 5 000 rub. (50%)
INN 525902699840
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
46.1 | Wholesale trade for remuneration or on a contractual basis
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46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
49.4 | Activities of road freight transport and transportation services |
52.10.21 | Storage and warehousing of oil and refined products |
52.10.9 | Storage and warehousing of other goods |
52.2 | Transport support activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260
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: —
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200851893) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200851882) |
15.01.2025 | 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: 2255200233495) |
15.01.2025 | 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: 2255200226752) |
20.12.2023 | 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: 2235200896170) |
20.12.2023 | 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: 2235200894146) |
30.06.2022 | 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: 2225200512425) |
29.06.2022 | 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: 2225200506881) |
15.04.2021 | 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: 2215200277015) |
20.05.2020 | 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: 2205200382968) |
29.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2205200341080) |
10.04.2018 | 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: 2185275473667) |
04.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155260149229) |
20.07.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2155260140902) |
06.11.2014 | 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: 2145260175070) |
15.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125260175962) |
06.12.2011 | 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: 2115260245219) |
21.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115260232481) |
21.11.2011 | Creation of a legal entity (GRN: 1115260023251) |
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 480 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 765.16 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 600 rub.
Value added tax:
debt: 47 788 rub.
Value added tax:
penalty: 10 021.40 rub.
Value added tax:
fine: 4 000 rub.
Income tax:
debt: 21 502 rub.
Income tax:
penalty: 699.71 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 120 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 345.65 rub.
Personal income tax:
debt: 7 800 rub.
Personal income tax:
penalty: 1 024.83 rub.
Personal income tax:
fine: 1 560 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 26 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 804.70 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...