General information

LLC "RASHINVEST"
Limited Liability Company "Rashinvest"

Legal address
446010, Samarskaya oblast, g. Syzran, ul. Studencheskaya, d. 3

INN and KPP (TIN and RRC)
6325068193, 632501001

OGRN (Primary State Register Number)
1166313062860

Authorized capital
10 000 rub.

Registration date
11.02.2016

Age of organization
9 years 7 months 12 days

City
Syzran

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-07-29
GRN: 2226300748573

Head of Organization

General director
Kalganov Igor Vladimirovich
from 17.11.2020
INN 632501003548

Founders (2)

Kalganov Igor Vladimirovich
Share size: 9 000 rub. (90%)
INN 632501003548

Kalganov Vladimir Vasilevich
Share size: 1 000 rub. (10%)
INN 632501365442

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.3

  Investments in authorized capital, venture capital investments, including through investment companies find companies with this code...

• Additional types of activity (12):

  06.10	Production of oil and petroleum (associated) gas
  19.20.2	Separation and extraction of fractions from petroleum (associated) gas
  43.11	Dismantling and demolition of buildings
  43.12.1	Clearing the territory of the construction site
  43.34.1	Production of painting works
  43.99.7	Assembly and installation of prefabricated structures
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.20.2	Lease and management of own or leased non-residential real estate
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  70.10.1	Financial and industrial group management activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Samarskoi oblasti
Federal Tax Service code: 6325

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077025
Pension Fund registration number: 077025107182
Registration date: 2016-02-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6320
Social Insurance Fund registration number: 632001001963201
Registration date: 2016-02-18

Entries in the EGRUL (10)

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:
1

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 2022

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.

NON-TAX INCOME administered by tax authorities:
fine: 700 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.34 rub.

Income tax:
debt: 917 924 rub.

Income tax:
penalty: 193 103.29 rub.

Income tax:
fine: 184 584.80 rub.

Value added tax:
debt: 7 383 519 rub.

Value added tax:
penalty: 818 970.96 rub.

Value added tax:
fine: 752 399.70 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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