General information

LLC FIRMA "INVESTAL"
Limited Liability Company Firma "Investal"

Legal address
109012, g.Moskva, Per. Bolshoi CHerkasskii, d. 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)

INN and KPP (TIN and RRC)
7710489710, 771001001

OGRN (Primary State Register Number)
1157746022906

Authorized capital
15 000 rub.

Registration date
15.01.2015

Age of organization
11 years 3 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-01-24
GRN: 2257702924059

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO FIRMA "INVESTAL"
OGRN: 1027739076727
INN: 7710069987
Date: 2015-01-15
GRN: 1157746022906

Head of Organization

General director
YUreskul Pavel Sergeevich
from 30.07.2015
INN 773177669703

Founders (2)

Smirnov Mihail Nikolaevich
Share size: 2 160 rub. (14.4%)
INN 773115395227

Owned by the limited liability company itself
Share size: 12 840 rub. (85.6%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  22.22

  Production of plastic products for packaging goods find companies with this code...

• Additional types of activity (3):

  22.29.2	Manufacture of other plastic products not included in other groupings, except for plastic sealing devices
  38.32.52	Recycling of waste paper and cardboard into secondary raw materials
  38.32.53	Recycling of waste and scrap plastics into secondary raw materials

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1051021754
Registration date: 2015-01-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1051021754
Registration date: 2018-09-01

Entries in the EGRUL (30)

Contacts

Phones:
show

E-mails:
show

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:
2

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:
33 558 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
50 470 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 876 899.71 rub.

Personal income tax:
penalty: 61 591.75 rub.

Personal income tax:
fine: 300 269.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 815 467.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 43 194.67 rub.

Value added tax:
debt: 1 370 081 rub.

Value added tax:
penalty: 166 463.73 rub.

Corporate property tax:
debt: 2 675 rub.

Corporate property tax:
penalty: 382.70 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 82 406.17 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6 075.81 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 26 428.22 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 739.96 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 238 923.21 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 26 305.70 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

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 45 completed enforcement proceedings. More...

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