LLC "CHASTNYE INVESTICII"

Limited Liability Company "CHastnye Investicii"

Status

active

Authorized capital

351 983 331.42 rub.

Revenues

3 471 000 rub.

Employees in 2024

1

General information

LLC "CHASTNYE INVESTICII"
Limited Liability Company "CHastnye Investicii"

Legal address
236016, Kaliningradskaya Oblast, g. Kaliningrad, ul. Klinicheskaya, d. 83A, Ofis 401

INN and KPP (TIN and RRC)
3905068770, 390601001

OGRN (Primary State Register Number)
1053900165362

Authorized capital
351 983 331.42 rub.

Registration date
12.10.2005

Age of organization
20 years 5 months 21 day

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONINVEST"
OGRN: 1067746050019
INN: 7709654180
Date: 2020-11-27
GRN: 2203900537289

Head of Organization

General director
Suchkova Valentina Nikolaevna
from 26.02.2014
INN 770404227040

Founders (1)

SHerbakov Vladimir Ivanovich
Share size: 351 983 331.42 rub. (100%)
INN 771002373532

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (18):
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10.22Purchase and sale of own non-residential buildings and premises
    69.10Legal activities
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    72.1Scientific research and development in the field of natural and technical sciences
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    79.1Activities of travel agencies and tour operators
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1095737050
Registration date: 2005-10-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1095737050
Registration date: 2005-10-20

Entries in the EGRUL (25)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900097537)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900097526)
22.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243900052163)
28.10.2022 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: 2223903170478)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902919667)
08.12.2020 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: 2203900544252)
27.11.2020 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2203900537289)
18.08.2020 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2203900354601)
05.06.2019 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: 2193926290094)
23.04.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2183926311226)
24.01.2018 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: 2183926060635)
01.02.2017 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: 2173926077411)
08.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926243723)
26.02.2014 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: 2143926058770)
17.12.2012 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: 2123926579016)
01.08.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2123926386285)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926030023)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926659193)
20.11.2009 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: 2093925980982)
20.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063905450068)
20.12.2006 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: 2063905450057)
31.10.2005 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: 2053900173864)
31.10.2005 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: 2053900173457)
17.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053900168958)
12.10.2005 Creation of a legal entity (GRN: 1053900165362)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

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:
3 471 000 rub.

Revenues for 2023:
1 557 000 rub.

Revenues for 2022:
1 548 000 rub.

Revenues for 2021:
688 000 rub.

Revenues for 2020:
719 000 rub.

Revenues for 2019:
126 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
68 000 rub.

Expenses for 2023:
56 000 rub.

Expenses for 2022:
54 000 rub.

Expenses for 2021:
49 000 rub.

Expenses for 2020:
436 000 rub.

Expenses for 2019:
17 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
242 268 rub.

Contributions amount:
0 rub.

Income tax:
242 268.75 rub.

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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