LLC "INVESTPAK"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
2
General information
LLC "INVESTPAK"
Limited Liability Company "Investpak"
Legal address
420054, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Tehnicheskaya, d. 23B, Pomesch. 1003
INN and KPP (TIN and RRC)
1659176270, 165901001
OGRN (Primary State Register Number)
1161690161160
Authorized capital
10 000 rub.
Registration date
19.10.2016
Age of organization
9 years 7 months 23 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.04.2026
Organization status
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2026-04-24
GRN: 2261600446149
Head of Organization
Director
Valieva Almaziya Failevna
from 19.10.2016
INN 165710881410
Founders (1)
Valieva Almaziya Failevna
Share size: 10 000 rub. (100%)
INN 165710881410
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (16):
20.16 Production of plastics and synthetic resins in primary forms 22.21 Production of plastic plates, strips, pipes and profiles 22.22 Production of plastic products for packaging goods 22.23 Production of plastic products used in construction 22.29 Manufacture of other plastic products 38.32.53 Recycling of waste and scrap plastics into secondary raw materials 46.18.93 Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials 46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.43 Wholesale of household electrical goods 46.49 Wholesale of other household goods 46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings 46.74.3 Wholesale of hand tools 46.76.3 Wholesale of plastics and rubber in primary forms 46.90 Non-specialized wholesale trade 47.52.79 Retail sale of other building materials not included in other groupings in specialized stores 49.41 Activities of road freight transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
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 (14)
| 24.04.2026 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2261600446149) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600918534) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600918523) |
| 23.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600328320) |
| 10.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601741227) |
| 05.11.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2221601585258) |
| 20.10.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2221601438188) |
| 17.11.2017 | 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: 7171690090741) |
| 30.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690987110) |
| 03.02.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2171690183080) |
| 17.11.2016 | 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: 7161690581474) |
| 12.11.2016 | 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: 7161690533866) |
| 20.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7161690416375) |
| 19.10.2016 | Creation of a legal entity (GRN: 1161690161160) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
2
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
99 805 000 rub.
Revenues for 2023:
76 056 000 rub.
Revenues for 2022:
43 570 000 rub.
Revenues for 2021:
—
Revenues for 2020:
9 090 000 rub.
Revenues for 2019:
19 630 000 rub.
Revenues for 2018:
20 556 000 rub.
Expenses for 2025:
—
Expenses for 2024:
98 826 000 rub.
Expenses for 2023:
75 915 000 rub.
Expenses for 2022:
44 270 000 rub.
Expenses for 2021:
—
Expenses for 2020:
8 955 000 rub.
Expenses for 2019:
19 577 000 rub.
Expenses for 2018:
20 446 000 rub.
Information about taxes and fees for 2025
Tax amount:84 215 rub.
Contributions amount:
2 507 rub.
Value added tax:
69 191.66 rub.
Income tax:
15 023.42 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 507.04 rub.
Information about arrears and debts in 2026
Summy penei:
penalty: 592 685.93 rub.
Transport tax:
debt: 21 259 rub.
Strahovye vznosy:
debt: 69 093.94 rub.
Income tax:
debt: 56 618.56 rub.
Personal income tax:
debt: 14 681.07 rub.
Value added tax:
debt: 2 350 616.34 rub.
Register of small and medium-sized businesses
micro enterprise from 10.11.2016
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 24 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...