General information

LLC TPK "INVESTSERVIS"
Limited Liability Company Torgovo-Promyshlennaya Kompaniya "Investservis"

Legal address
105005, g.Moskva, ul. Baumanskaya, d. 58, Str. 16, Pomesch. 16

INN and KPP (TIN and RRC)
7715008900, 770101001

OGRN (Primary State Register Number)
1027739538738

Authorized capital
20 000 rub.

Registration date
13.11.1992

Age of organization
32 years 10 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

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: 2021-04-25
GRN: 2217703297062

Head of Organization

Bankruptcy Trustee
Litinskii Vyacheslav Valerevich
from 25.04.2021
INN 222310222870

Founders (3)

Ershov YUrii Borisovich
Share size: 4 800 rub. (24%)
INN 732503223076

Bogdanova Anastasiya Alekseevna
Share size: 12 200 rub. (61%)
INN 505013805950

Akcionernoe Obschestvo "STREAMTEC"
Share size: 3 000 rub. (15%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  28.92

  Production of machinery and equipment for mining and construction find companies with this code...

• Additional types of activity (28):

  28.14	Production of pipeline fittings (fittings)
  28.21	Production of furnaces, thermal chambers and furnace burners
  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.3	Construction of power plants
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.91	Production of roofing works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.7	Assembly and installation of prefabricated structures
  43.99.9	Specialized construction works not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  52.24.2	Transportation of other goods
  56.10	Restaurant activities and food delivery services
  56.29.2	Activities of canteens and buffets at enterprises and institutions
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  73.20.1	Market research
  86.90	Other medical activities

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

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

Entries in the EGRUL (52)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
6

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 889 rub.

Financial indicators

Revenues for 2024:
418 000 rub.

Revenues for 2023:
493 000 rub.

Revenues for 2022:
2 763 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
195 000 rub.

Revenues for 2018:
598 000 rub.

Expenses for 2024:
2 197 000 rub.

Expenses for 2023:
2 908 000 rub.

Expenses for 2022:
5 176 000 rub.

Expenses for 2021:
4 953 000 rub.

Expenses for 2020:
2 702 000 rub.

Expenses for 2019:
10 942 000 rub.

Expenses for 2018:
18 322 000 rub.

Information about taxes and fees for 2023

Transport tax:
7 782 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 8 282 244.53 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 436 644.30 rub.

Income tax:
debt: 34 699 rub.

Income tax:
penalty: 572.07 rub.

Value added tax:
debt: 4 548 374 rub.

Value added tax:
penalty: 66 899.52 rub.

Value added tax:
fine: 799 051 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 114 514.65 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 10 587.52 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 37 142 702.63 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 933 968.08 rub.

NON-TAX INCOME administered by tax authorities:
fine: 4 600 rub.

Personal income tax:
debt: 34 651 447.06 rub.

Personal income tax:
penalty: 1 653 283.33 rub.

Personal income tax:
fine: 647 058.10 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

# 671721 from 19.09.2018 (Active)

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

Found 27 completed enforcement proceedings. More...

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