LLC "ITK"

Limited Liability Company "Investicionnaya Torgovaya Kompaniya"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "ITK"
Limited Liability Company "Investicionnaya Torgovaya Kompaniya"

Legal address
440040, Penzenskaya Oblast, g.Penza, G Penza, ul Novoselov, d. 105, kv. 53

INN and KPP (TIN and RRC)
5829043044, 583501001

OGRN (Primary State Register Number)
1025801013556

Authorized capital
10 000 rub.

Registration date
02.08.2002

Age of organization
23 years 1 month 24 days

City
Penza

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
active

Head of Organization

Director
Ushkin Vyacheslav Vasilevich
from 28.06.2023
INN 583501975047

Founders (1)

Ushkin Vyacheslav Vasilevich
Share size: 10 000 rub. (100%)
INN 583501975047

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.39.1 Rental and leasing of other land vehicles and equipment

    find companies with this code...
  • Additional types of activity (9):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.33.1Wholesale of dairy products
    47.29.11Retail sale of dairy products in specialty stores
    49.4Activities of road freight transport and transportation services
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.29Other auxiliary activities related to transportation
    68.20.2Lease and management of own or leased non-residential real estate
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

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 (32)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800308465)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800308454)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800850294)
28.06.2023 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2235800106617)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225800238849)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225800238794)
01.07.2021 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800114011)
12.01.2018 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: 2185835233978)
14.02.2014 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: 2145835009043)
30.11.2012 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2125835068380)
04.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125835027987)
05.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115835017868)
24.11.2010 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: 2105835102272)
24.11.2010 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: 2105835101733)
29.10.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2105835096046)
20.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105835094132)
29.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105835089040)
28.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105805019791)
28.09.2010 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2105805019780)
25.08.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105805017129)
17.08.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2105805016800)
17.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065805032742)
16.06.2006 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: 2065805026880)
16.06.2006 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: 2065805026868)
12.04.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2065805012920)
31.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065835014573)
31.03.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2065835014551)
31.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065835014540)
30.09.2004 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: )
10.12.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2025801016448)
10.12.2002 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2025801016393)
02.08.2002 Creation of a legal entity (GRN: 1025801013556)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
265 000 rub.

Revenues for 2020:
40 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
265 000 rub.

Expenses for 2020:
40 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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