LLC IFK "PIONER-INVEST"

Limited Liability Company Investicionnaya Finansovaya Kompaniya "Pioner-Invest"

Status

active

Authorized capital

10 500 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC IFK "PIONER-INVEST"
Limited Liability Company Investicionnaya Finansovaya Kompaniya "Pioner-Invest"

Legal address
445039, Samarskaya Oblast, g. Tolyatti, B-R Gaya, D.6, 104

INN and KPP (TIN and RRC)
6321199082, 632101001

OGRN (Primary State Register Number)
1076320029114

Authorized capital
10 500 000 rub.

Registration date
12.10.2007

Age of organization
18 years 6 months 21 day

City
Tolyatti

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Agneeva Elena Konstantinovna
from 06.12.2020
INN 583501184782

Founders (1)

Slabenko Vyacheslav Nikolaevich
Share size: 10 500 000 rub. (100%)
INN 632103233542

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading

    find companies with this code...
  • Additional types of activity (2):
    46.90Non-specialized wholesale trade
    64.9Activities related to the provision of other financial services, other than insurance and pension services

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 № 2 po Samarskoi oblasti
Federal Tax Service code: 6320

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1069729182
Registration date: 2007-10-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1069729182
Registration date: 2007-10-30

Entries in the EGRUL (18)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300165823)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300165812)
31.07.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2226300751741)
06.12.2020 Approval of the bankruptcy trustee (GRN: 2206301502845)
06.12.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2206301502834)
04.09.2020 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2206301113236)
29.02.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206300205934)
27.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313344830)
11.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313182680)
15.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313881892)
07.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126320090103)
24.05.2012 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: 2126320079917)
12.11.2007 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: 2076320513047)
12.11.2007 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: 2076320512640)
01.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076320498912)
31.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076320493522)
23.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076320481774)
12.10.2007 Creation of a legal entity (GRN: 1076320029114)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

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:
1 380 000 rub.

 

Expenses for 2024:
217 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 195 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
19 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 500 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.11 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2023

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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