General information

LLC "IK "AKTIV"
Limited Liability Company "Investicionnaya Kompaniya "Aktiv"

Legal address
429526, CHuvashskaya Respublika - CHuvashiya, R-N CHeboksarskii, ul. Berezovaya Roscha, D.2

INN and KPP (TIN and RRC)
7704675059, 211601001

OGRN (Primary State Register Number)
1087746089364

Authorized capital
50 000 rub.

Registration date
22.01.2008

Age of organization
18 years 2 months 17 days

City
CHeboksarskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)

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: 2018-12-21
GRN: 2182130318203

Head of Organization

Bankruptcy Trustee
Malachev SHahban Abdurahmanovich
from 07.02.2022
INN 054603187615

Founders (2)

Bozhko Aleksandr Anatolevich
Share size: 50 rub. (0.1%)
INN 500500625580

Kompaniya S Otvetstvennostyu Uchastnikov V Predelah Prinadlezhaschim Im Akcii Laizan Kapital Ltd.
Share size: 49 950 rub. (99.9%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.9	Activities related to the provision of other financial services, other than insurance and pension services find companies with this code...

• Additional types of activity (13):

  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  55.1	Activities of hotels and other places for temporary residence
  55.10	Activities of hotels and other places for temporary residence
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  66.11.4	Activities to ensure the effective functioning of financial markets
  68.10	Purchase and sale of own real estate
  68.10.21	Purchase and sale of own residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.2	Lease and management of own or leased real estate
  70.22	Consulting on business and management issues
  77.33.1	Rental and leasing of office machinery and equipment
  77.33.2	Rental and leasing of computing machines and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 021
Pension Fund registration number: 1048026965
Registration date: 2011-03-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 021
Social Insurance Fund registration number: 1048026965
Registration date: 2011-06-02

Entries in the EGRUL (32)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 3 750 rub.

In 2019: 27 417 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
593 000 rub.

Revenues for 2020:
2 075 000 rub.

Revenues for 2019:
14 508 000 rub.

Revenues for 2018:
89 338 000 rub.

Expenses for 2024:
1 010 000 rub.

Expenses for 2023:
361 418 000 rub.

Expenses for 2022:
477 000 rub.

Expenses for 2021:
47 419 000 rub.

Expenses for 2020:
326 924 000 rub.

Expenses for 2019:
34 401 000 rub.

Expenses for 2018:
182 030 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 10 373 016.28 rub.

Corporate property tax:
penalty: 2 155 967.32 rub.

Corporate property tax:
fine: 200 rub.

Personal income tax:
penalty: 354 925.05 rub.

Personal income tax:
fine: 235 762.59 rub.

Income tax:
debt: 3 555 467 rub.

Income tax:
penalty: 887 034.65 rub.

Income tax:
fine: 600 rub.

Value added tax:
debt: 33 323 738.94 rub.

Value added tax:
penalty: 5 009 277.34 rub.

Value added tax:
fine: 35 819.90 rub.

NON-TAX INCOME administered by tax authorities:
fine: 375 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 470 501.42 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 106 413.66 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 224 462.23 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 40 958.98 rub.

Land tax:
debt: 336 346 rub.

Land tax:
penalty: 78 030.54 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 423 792.84 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 16 current enforcement proceedings.
Found 46 completed enforcement proceedings. More...

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