LLC "INVESTALKO"
Status
have a problem
Authorized capital
12 200 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "INVESTALKO"
Limited Liability Company "Investalko"
Legal address
142111, Moskovskaya Oblast, G Podolsk, ul Bykovskaya, d. 11, Et/P/Lit/K 2/1/A/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-21)
INN and KPP (TIN and RRC)
5036152447, 503601001
OGRN (Primary State Register Number)
1155074007472
Authorized capital
12 200 000 rub.
Registration date
01.09.2015
Age of organization
10 years 0 months 14 days
City
Podolsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.08.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-10-02
GRN: 2215002206098
Head of Organization
Bankruptcy Trustee
Kalinin Maksim Gennadevich
from 22.10.2021
INN 860301246791
Bankruptcy Trustee
Kalinin Maksim Gennadevich
from 02.10.2021
INN 860301246791
Founders (2)
Kucherenko Aleksandr Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-18)
Share size: 6 100 000 rub. (50%)
INN 772153174146
Otkrytoe Akcionernoe Obschestvo "Itkulskii Spirtzavod"
Share size: 6 100 000 rub. (50%)
INN 2245000523
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... - Additional types of activity (8):
49.3 Activities of other land passenger transport 49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation 64.19 Monetary mediation other 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1112831985
Registration date: 2015-09-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1112831985
Registration date: 2015-09-02
Entries in the EGRUL (25)
| 18.08.2025 | 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: 2255006099280) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001546149) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001546138) |
| 07.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235000397520) |
| 21.06.2022 | 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: 2225001457591) |
| 22.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002350825) |
| 02.10.2021 | Approval of the bankruptcy trustee (GRN: 2215002206109) |
| 02.10.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215002206098) |
| 17.11.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 9195081795691) |
| 13.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081778267) |
| 22.07.2019 | Submission by the licensing authority of information on the revocation of the license (GRN: 2195074183148) |
| 08.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195074107776) |
| 11.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195074083543) |
| 10.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195074032118) |
| 06.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185074436006) |
| 12.10.2018 | 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: 2185074382447) |
| 25.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185074308274) |
| 25.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185074207569) |
| 12.05.2017 | 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: 2175074155595) |
| 19.10.2016 | 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: 2165074210904) |
| 10.06.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2165074131902) |
| 01.10.2015 | 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: 2155074123532) |
| 04.09.2015 | 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: 2155074118208) |
| 01.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155074117042) |
| 01.09.2015 | Creation of a legal entity (GRN: 1155074007472) |
Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 46 833 rub.
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
526 161 000 rub.
Revenues for 2018:
3 722 948 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 748 991 000 rub.
Expenses for 2018:
3 856 017 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Value added tax:
debt: 14 200 rub.
Value added tax:
penalty: 3 230.15 rub.
Income tax:
debt: 84 755 rub.
Corporate property tax:
debt: 24 452 rub.
Corporate property tax:
penalty: 1 413.41 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
Found 6 completed enforcement proceedings. More...