Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "IT"
Limited Liability Company "Investtreid"

Legal address
394036, Voronezhskaya Oblast, g. Voronezh, ul. Sakko I Vancetti, d. 69, Ofis 43-B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-17)

INN and KPP (TIN and RRC)
3666221618, 366601001

OGRN (Primary State Register Number)
1173668042129

Authorized capital
20 000 rub.

Registration date
04.08.2017

Age of organization
8 years 6 months 4 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2021-06-02
GRN: 2213600314002

Head of Organization

General director
Polozov Dmitrii Mihailovich
from 15.03.2018
INN 482417910135

Founders (1)

Polozov Dmitrii Mihailovich
Share size: 20 000 rub. (100%)
INN 482417910135

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision

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  • Additional types of activity (30):
    25.11Production of building metal structures, products and their parts
    25.50Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    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
    58.11.2Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias on
    electronic media
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.02.1Computer system planning and design activities
    62.02.9Consulting activities in the field of computer technology, other
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.6Mutual financial assistance activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    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
    73.11Activities of advertising agencies
    74.10Specialized activities in the field of design
    78.10The activities of recruitment agencies
    78.30Other recruitment activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    84.11.4Management of financial and tax activities
    84.11.5Management of forecasting and planning activities
    95.11Repair of computers and peripheral computer equipment
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046036
Pension Fund registration number: 046036034098
Registration date: 2017-08-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364641222836091
Registration date: 2017-08-07

Entries in the EGRUL (13)

02.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600314651)
02.06.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2213600314002)
17.02.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2213600090724)
17.07.2020 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: 2203600429899)
07.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668347058)
16.04.2018 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: 2183668297371)
15.03.2018 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: 2183668198350)
15.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668198316)
11.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668894991)
07.08.2017 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: 2173668742619)
07.08.2017 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: 2173668742366)
04.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668738560)
04.08.2017 Creation of a legal entity (GRN: 1173668042129)

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:

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:
3 899 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
3 859 000 rub.

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.