Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2019

2

General information

LLC "IRD INVEST KEPITAL"
Limited Liability Company "Ird Invest Kepital"

Legal address
460008, Orenburgskaya oblast, g. Orenburg, ul. Rozovaya, d. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-14)

INN and KPP (TIN and RRC)
5610226022, 561001001

OGRN (Primary State Register Number)
1175658009361

Authorized capital
100 000 rub.

Registration date
24.04.2017

Age of organization
8 years 5 months 4 days

City
Orenburg

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-08-19
GRN: 2215600195622

Head of Organization

General director
Koroleva Margarita Sergeevna
from 09.10.2020
INN 561011660443

Founders (1)

Makshanceva YUliya Sergeevna
Share size: 100 000 rub. (100%)
INN 561012827889

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10 Activities of the head offices

    find companies with this code...
  • Additional types of activity (94):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.22.3Construction of power plants
    42.91Construction of water facilities
    42.91.1Construction of port facilities
    42.91.2Construction of hydraulic structures
    42.91.3Construction of irrigation systems
    42.91.4Production of dredging, dredging and shore protection works
    42.91.5Production of underwater works, including diving
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.32.1Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
    43.32.2Installation of internal stairs, built-in cabinets, built-in kitchen equipment
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    64.30Activities of investment funds and similar financial organizations
    64.91Financial lease activities (leasing/subleasing)
    64.91.1Financial leasing (leasing/subleasing) of breeding animals
    64.91.2Financial leasing (leasing/subleasing) activities in other fields, except for breeding animals
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.92.7Microfinance activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    64.99.5Provision of factoring services
    64.99.6Mutual financial assistance activities
    64.99.7The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds
    64.99.8The activities of mortgage agents managing mortgage coverage; the activities of specialized depositories of mortgage coverage
    64.99.9Activities of housing savings cooperatives
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.3Activities for the provision of cash processing services
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    66.19.6The activity of accepting payments from individuals by payment agents
    66.19.61The activities of operators for accepting payments from individuals
    66.19.62Activities of payment subagents for accepting payments from individuals
    66.30Fund management activities
    66.30.1Investment fund management
    66.30.2Money Market Fund Management
    66.30.3Management of pension savings of non-governmental pension funds
    66.30.4Management of pension reserves of non-governmental pension funds
    66.30.5Management of insurance reserves of insurance business entities
    66.30.6Management based on individual asset trust management agreements
    66.30.9Other types of asset management activities
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.21Public relations activities
    70.22Consulting on business and management issues
    71.12.2Activities of the customer-developer, general contractor

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Leninskom raione g.Orenburga
Pension Fund code: 066364
Pension Fund registration number: 066364080479
Registration date: 2017-04-26

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orenburgskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560054814756001
Registration date: 2017-04-26

Entries in the EGRUL (11)

19.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215600196414)
19.08.2021 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: 2215600195622)
28.04.2021 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: 2215600092850)
14.10.2020 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: 2205600305909)
09.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205600298088)
24.03.2020 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2205600096062)
23.08.2018 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2185658372304)
27.04.2017 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: 2175658207382)
27.04.2017 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: 2175658206800)
24.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175658202840)
24.04.2017 Creation of a legal entity (GRN: 1175658009361)

Contacts

Phones:

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:

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

(no information)

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.