Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTOR-IS"
Limited Liability Company "Investor-Is"
Legal address
216500, Smolenskaya Oblast, G Roslavl, R-N Roslavlskii, Per 2-I Karla Marksa, D.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-05)
INN and KPP (TIN and RRC)
6725010381, 672501001
OGRN (Primary State Register Number)
1036700002503
Authorized capital
10 000 rub.
Registration date
01.07.2003
Age of organization
22 years 6 months 28 days
City
Roslavl
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
Current status:
active
Director
Itunin Aleksandr Lvovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-10)
from 22.04.2020
INN 673103565834
Sergeenkov Valerii Anatolevich
Share size: 5 000 rub.
INN 672505548450
Itunin Aleksandr Lvovich
Share size: 5 000 rub.
INN 673103565834
| 46.77 | Wholesale of waste and scrap
find companies with this code... |
| 02.20 | Logging operations |
| 16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
| 16.21.22 | Pressed wood production |
| 16.23.2 | Production of prefabricated wooden buildings |
| 31.09 | Manufacture of other furniture |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 41.20 | Construction of residential and non-residential buildings |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1050963758
Registration date: 2003-07-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1050963758
Registration date: 2018-09-01
| 16.10.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2256700811288) |
| 02.07.2025 | 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: 2256700726698) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700542096) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700542085) |
| 31.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256700373598) |
| 13.06.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2246700134030) |
| 06.03.2024 | 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: 2246700049858) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700830771) |
| 22.02.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2236700045118) |
| 28.12.2022 | 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: 2226700621761) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700474966) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700474955) |
| 20.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2216700306491) |
| 15.12.2021 | 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: 2216700301156) |
| 10.11.2021 | 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: 2216700272798) |
| 04.06.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2216700128313) |
| 26.05.2021 | 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: 2216700117600) |
| 16.11.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2206700329670) |
| 19.08.2020 | 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: 2206700231659) |
| 22.04.2020 | 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: 2206700124497) |
| 05.12.2019 | 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: 2196733357082) |
| 30.10.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2196733315271) |
| 05.09.2018 | 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: 2186733295747) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166733103843) |
| 26.02.2014 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733150892) |
| 26.02.2014 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733053718) |
| 14.12.2009 | 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: 2096725027034) |
| 10.12.2009 | 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: 2096725024812) |
| 29.10.2009 | 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: 2096725015825) |
| 24.12.2008 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2086725019698) |
| 17.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076725002055) |
| 30.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066725019711) |
| 30.06.2006 | 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: 2066725019700) |
| 31.03.2006 | 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: 2066725010064) |
| 04.10.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2046700004129) |
| 04.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046700003755) |
| 01.07.2003 | Creation of a legal entity (GRN: 1036700002503) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2019:
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In 2024: —
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2018:
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(no details)
Land tax:
penalty: 2 805.69 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 17 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...