Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2020

9

General information

LLC "K-INVEST"
Limited Liability Company "K-Invest"

Legal address
192102, g.Sankt-Peterburg, ul. Salova, d. 27, Liter B, Ofis 10

INN and KPP (TIN and RRC)
7816373761, 781601001

OGRN (Primary State Register Number)
1057812530390

Authorized capital
500 000 rub.

Registration date
05.10.2005

Age of organization
20 years 2 months 28 days

City
Sankt-Peterburg

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2021-07-16
GRN: 2217802334210

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "A-INVEST"
OGRN: 1217800110637
INN: 7813655408
Date: 2021-07-16
GRN: 2217802334210

Head of Organization

General director
Hotko Dmitrii Nikolaevich
from 12.01.2021
INN 780150447084

Founders (1)

Hotko Dmitrii Nikolaevich
Share size: 500 000 rub. (100%)
INN 780150447084

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (54):
    10.13Production of meat from slaughtered animals and poultry meat
    10.20Processing and preservation of fish, crustaceans and shellfish
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    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
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.17.2Activities of agents in the wholesale trade of beverages
    46.34Wholesale of beverages
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.79Retail sale of used goods in stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.21.2Auxiliary activities related to road transport
    52.21.24Activity of parking lots for vehicles
    64.19Monetary mediation other
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.20Technical testing, research, analysis and certification
    78.10The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088015
Pension Fund registration number: 088015039754
Registration date: 2005-10-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 781501376778151
Registration date: 2005-10-06

Entries in the EGRUL (31)

16.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802334704)
16.07.2021 Termination of a legal entity through reorganization in the form of a merger (GRN: 2217802334210)
15.02.2021 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2217800470116)
12.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800026387)
28.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802251622)
04.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800647140)
14.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800128413)
27.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847812028)
28.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847273963)
07.04.2018 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: 6187847603652)
20.07.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 7177847944179)
19.07.2017 Submission by the licensing authority of information on the granting of a license (GRN: 7177847942243)
30.03.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2167847946121)
30.03.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2167847915992)
05.09.2013 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: 8137847130160)
08.06.2013 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7137847026244)
08.05.2013 Submission by the licensing authority of information on the granting of a license (GRN: 6137847513215)
04.10.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8117847229096)
28.04.2011 Submission by the licensing authority of information on the granting of a license (GRN: 6117847243300)
10.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847621109)
10.03.2011 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: 2117847621098)
12.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847340780)
04.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847187275)
05.07.2010 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: 7107847743381)
30.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847894038)
30.06.2009 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: 7097847894027)
20.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077847473267)
06.04.2006 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: 2067847884696)
13.10.2005 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: 2057812621018)
05.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057812530444)
05.10.2005 Creation of a legal entity (GRN: 1057812530390)

Contacts

Phones:

E-mails:
show

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:
9

Number of employees in 2019:
9

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:
114 968 000 rub.

Revenues for 2019:
107 805 000 rub.

Revenues for 2018:
292 685 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
96 177 000 rub.

Expenses for 2019:
98 179 000 rub.

Expenses for 2018:
290 613 000 rub.

Information about taxes and fees for 2021

Tax amount:
291 601 rub.

Contributions amount:
177 433 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
128 873.11 rub.

Transport tax:
9 338 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
40 259.40 rub.

The tax levied in connection with the application of the simplified taxation system:
240 037.59 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 300.99 rub.

Unified imputed income tax for certain types of activities:
42 226 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 3 968 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

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.