LLC "INVESTUGLETREID"

Limited Liability Company "Investugletreid"

Status

active

Authorized capital

100 000 rub.

Revenues

27 224 000 rub.

Employees in 2024

0

General information

LLC "INVESTUGLETREID"
Limited Liability Company "Investugletreid"

Legal address
117105, g.Moskva, SH. Varshavskoe, d. 17, Et 2 Kom 31 Kab 231

INN and KPP (TIN and RRC)
7724425360, 772601001

OGRN (Primary State Register Number)
5177746272083

Authorized capital
100 000 rub.

Registration date
29.11.2017

Age of organization
7 years 9 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

General director
Grzhiva Konstantin Nikolaevich
from 22.12.2020
INN 772774075941

Founders (1)

Rakin Evgenii Borisovich
Share size: 100 000 rub. (100%)
INN 771674014164

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.20 Railway transport activities: freight transportation

    find companies with this code...
  • Additional types of activity (11):
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.77Wholesale of waste and scrap
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.42Provision of transportation services
    52.24Cargo handling

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 № 26 po g.Moskve
Federal Tax Service code: 7726

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 (19)

14.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257713443106)
14.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257713443095)
15.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701498131)
26.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227709019283)
22.12.2020 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: 2207713734677)
26.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705496546)
11.01.2019 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: 2197746304875)
17.08.2018 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8187748832890)
03.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748266753)
05.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748019265)
05.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748019232)
05.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748014360)
25.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748094444)
30.03.2018 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: 6187747378307)
14.03.2018 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: 2187747314885)
04.12.2017 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: 6177749413880)
01.12.2017 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: 6177749380462)
30.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749234943)
29.11.2017 Creation of a legal entity (GRN: 5177746272083)

Contacts

Phones:
show

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
27 224 000 rub.

Revenues for 2023:
14 072 000 rub.

Revenues for 2022:
85 179 000 rub.

Revenues for 2021:
58 872 000 rub.

Revenues for 2020:
52 600 000 rub.

Revenues for 2019:
272 196 000 rub.

Revenues for 2018:
38 549 000 rub.

 

Expenses for 2024:
26 434 000 rub.

Expenses for 2023:
15 389 000 rub.

Expenses for 2022:
79 500 000 rub.

Expenses for 2021:
55 166 000 rub.

Expenses for 2020:
47 954 000 rub.

Expenses for 2019:
258 085 000 rub.

Expenses for 2018:
37 382 000 rub.

Information about taxes and fees for 2023

Tax amount:
145 795 rub.

Contributions amount:
138 149 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
138 149.81 rub.

Value added tax:
145 795 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2017

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.

Watching right now

OOO "PROMINVEST"
OOO "TVOREC"
OOO "VNEDOROZHNIK"
OOO "POLINA"
OOO TVORCHESKAYA STUDIYA "ZLATOUST"
OOO "NEVSKII BEREG"
OOO "GOLYI TEATR"
OOO "AGROFIRMA "ELDAR"
OOO "TD "SPECMASHTRANS"
OOO "MEDIUM"
OOO "URYUPIN"
OOO "TORGHOLDING"
KRESTYANSKOE HOZYAISTVO MIROSHKINA DMITRIYA VLADIMIROVICHA
KFH ZAVORUEVA A.F.
NAUCHNO-PROIZVODSTVENNOE OBEDINENIE "OS"