General information

LLC "ITK-INVEST"
Limited Liability Company "Importtehkom-Invest"

Legal address
675002, Amurskaya Oblast, g. Blagoveschensk, ul. Lazo, d. 2, Ofis 428
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-01)

INN and KPP (TIN and RRC)
2801207025, 280101001

OGRN (Primary State Register Number)
1152801003112

Authorized capital
10 000 rub.

Registration date
13.04.2015

Age of organization
10 years 11 months 10 days

City
Blagoveschensk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.11.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-11-05
GRN: 2242800159072

Head of Organization

General director
Popov Lev YUrevich
from 30.08.2022
INN 280112375526

Founders (1)

Popov Lev YUrevich
Share size: 10 000 rub. (100%)
INN 280112375526

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.64

  Wholesale of machinery and equipment for textile, sewing and knitting industries find companies with this code...

• Additional types of activity (14):

  41.20	Construction of residential and non-residential buildings
  43.21	Electrical installation works
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  46.42	Wholesale of clothing and footwear
  46.46	Wholesale of pharmaceutical products
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  49.4	Activities of road freight transport and transportation services
  74.30	Translation and interpretation activities
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001063951
Registration date: 2015-04-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280012047128001
Registration date: 2015-04-15

Entries in the EGRUL (20)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
2

Number of employees in 2019:
1

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
9 121 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
8 931 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1.35 rub.

NON-TAX INCOME administered by tax authorities:
fine: 4 981.71 rub.

Income tax:
debt: 184 648 rub.

Income tax:
penalty: 157 387.02 rub.

Income tax:
fine: 38 391.80 rub.

Value added tax:
debt: 3 028 048.51 rub.

Value added tax:
penalty: 916 069.06 rub.

Value added tax:
fine: 56 395 rub.

Personal income tax:
penalty: 97.74 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 12.05 rub.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...

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