General information

LLC "INVESTICII"
Limited Liability Company "Investicii"

Legal address
350080, Krasnodarskii krai, g. Krasnodar, ul. Im Tyulyaeva, D.4, K.2

INN and KPP (TIN and RRC)
2312203810, 231201001

OGRN (Primary State Register Number)
1132312006452

Authorized capital
40 000 rub.

Registration date
11.06.2013

Age of organization
12 years 3 months 26 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-11-16
GRN: 2152308202033

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "USPEH"
OGRN: 1152308007532
INN: 2308221510
Date: 2015-11-16
GRN: 2152308202033

Head of Organization

General director
Filippov Roman Olegovich
from 10.07.2015
INN 233709665809

Founders (2)

Filippov Roman Olegovich
Share size: 20 000 rub. (50%)
INN 233709665809

Owned by the limited liability company itself
Share size: 20 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.2	Renting out your own real estate find companies with this code...

• Additional types of activity (8):

  45.1	Preparation of the construction site
  45.2	Construction of buildings and structures
  51.13.2	Activities of agents in the wholesale trade of building materials
  55.11	Activities of hotels with restaurants
  55.23.3	Renting furnished rooms for temporary residence
  65.23	Financial intermediation, not included in other groupings
  70.1	Preparation for sale, purchase and sale of own real estate
  70.32	Real estate management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017073174
Registration date: 2013-06-26

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (15)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2022:
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Revenues for 2021:
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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 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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