Status
Authorized capital
Revenues
Employees in 2022
LLC "INVESTA"
Limited Liability Company "Investa"
Legal address
354004, Krasnodarskii krai, Gorod-Kurort Sochi, S Bogushevka, ul Funduchnaya, d. 6, Pomesch. 1
INN and KPP (TIN and RRC)
2319060921, 231901001
OGRN (Primary State Register Number)
1162367052286
Authorized capital
10 000 rub.
Registration date
04.05.2016
Age of organization
9 years 7 months 27 days
City
Bogushevka
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.09.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-12-15
GRN: 2222302351577
Liquidator
Galstyan Davit Valerikovich
from 17.06.2022
INN 231906090507
Anahasyan Marusya SHirinovna
Share size: 10 000 rub. (100%)
INN 231905110239
| 61.10 | Activities in the field of communication based on wired technologies
find companies with this code... |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.90 | Non-specialized wholesale trade |
| 61.20 | Activities in the field of communication based on wireless technologies |
| 61.30 | Satellite communications activities |
| 61.90 | Other telecommunications activities |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.03 | Computer equipment management activities |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.12 | Activities of web portals |
| 63.91 | Activities of news agencies |
| 63.99 | Other information services activities not included in other groupings |
| 95.11 | Repair of computers and peripheral computer equipment |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033023
Pension Fund registration number: 033023024576
Registration date: 2016-05-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231656053123161
Registration date: 2016-05-05
| 15.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222302351588) |
| 15.12.2022 | Liquidation of a legal entity (GRN: 2222302351577) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302161960) |
| 06.10.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2222301348993) |
| 17.06.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2222300843466) |
| 04.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300153436) |
| 26.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305842737) |
| 08.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375084103) |
| 04.09.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6182375615064) |
| 04.09.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6182375615031) |
| 04.09.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6182375614987) |
| 21.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375542563) |
| 28.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375283733) |
| 24.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375189585) |
| 17.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375867222) |
| 14.11.2016 | 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: 7162375834405) |
| 25.06.2016 | 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: 2162367151219) |
| 04.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162367138679) |
| 04.05.2016 | Creation of a legal entity (GRN: 1162367052286) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 000 rub.
Expenses for 2021:
16 000 rub.
Expenses for 2020:
5 000 rub.
Expenses for 2019:
1 000 rub.
Expenses for 2018:
157 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 4 399.98 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 020 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 580.02 rub.
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...