Status
Authorized capital
Revenues
Employees in 2023
LLC "INVESTFOND"
Limited Liability Company "Investfond"
Legal address
625003, Tyumenskaya Oblast, g. Tyumen, ul. Lenina, d. 2A, Ofis 402
INN and KPP (TIN and RRC)
7204142510, 720301001
OGRN (Primary State Register Number)
1097232006464
Authorized capital
25 000 rub.
Registration date
13.03.2009
Age of organization
16 years 5 months 27 days
City
Tyumen
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
Current status:
active
General director
Nasonov Dmitrii Sergeevich
from 28.04.2023
INN 720404804009
Linder Sergei Nikolaevich
Share size: 25 000 rub. (100%)
INN 720400765408
68.10.23 | Purchase and sale of land plots
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
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: —
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200081103) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200081092) |
14.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247200288806) |
28.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237200144377) |
23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200541742) |
23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200541731) |
18.04.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2227200127603) |
03.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232466110) |
20.11.2017 | 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: 2177232471051) |
13.10.2017 | 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: 2177232409616) |
27.06.2017 | 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: 2177232258861) |
16.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232244242) |
05.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232518638) |
09.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232363868) |
26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232526440) |
24.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232474476) |
16.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232179413) |
05.10.2011 | 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: 2117232434119) |
27.09.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2117232400415) |
23.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107232043132) |
09.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232474072) |
09.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232336869) |
01.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232169790) |
12.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232107618) |
12.01.2010 | 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: 2107232107563) |
18.09.2009 | 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: 2097232417929) |
17.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232417874) |
19.03.2009 | 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: 2097232138430) |
19.03.2009 | 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: 2097232137430) |
13.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097232124372) |
13.03.2009 | Creation of a legal entity (GRN: 1097232006464) |
Number of employees in 2023:
1
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
3
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
153 762 000 rub.
Revenues for 2022:
—
Revenues for 2021:
67 000 rub.
Revenues for 2020:
85 000 rub.
Revenues for 2019:
1 103 000 rub.
Revenues for 2018:
4 071 000 rub.
Expenses for 2023:
138 592 000 rub.
Expenses for 2022:
—
Expenses for 2021:
1 124 000 rub.
Expenses for 2020:
1 121 000 rub.
Expenses for 2019:
1 956 000 rub.
Expenses for 2018:
9 967 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 45 820.82 rub.
Land tax:
debt: 2 952 495.07 rub.
Land tax:
penalty: 213 296.26 rub.
Land tax:
fine: 93 973.72 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 12 091 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6 215.44 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 177 817.67 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 87 985.38 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.