Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "KOMPLEKSNYE INVESTICII"
Limited Liability Company "Kompleksnye Investicii"

Legal address
400012, Volgogradskaya Oblast, g. Volgograd, ul. Onezhskaya, d. 30, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-09)

INN and KPP (TIN and RRC)
3443126417, 344301001

OGRN (Primary State Register Number)
1153443029266

Authorized capital
10 000 rub.

Registration date
19.11.2015

Age of organization
9 years 10 months 17 days

City
Volgograd

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.06.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-06-25
GRN: 2253400722947

Head of Organization

Director
Fedorchenko Maksim Mihailovich
from 28.10.2024
INN 344314304138

Founders (1)

Solodovnikova Natalya YUrevna
Share size: 10 000 rub. (100%)
INN 344202166659

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

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  • Additional types of activity (34):
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32.1Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    45.20.3Washing of motor vehicles, polishing and provision of similar services
    68.10Purchase and sale of own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.1Renting and managing your own or rented residential real estate
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.21.1Cleaning of apartments and private houses
    81.21.9Cleaning activities for other types of buildings and premises
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment
    81.29.2Street sweeping and snow removal
    81.29.9Other cleaning and cleaning activities not included in other groupings
    81.30Landscaping activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443

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 (15)

25.06.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253400722947)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400290845)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400290834)
09.12.2024 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: 2243400325276)
28.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243400274753)
20.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243400244195)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400575066)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400575055)
25.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400021656)
08.02.2019 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: 2193443086571)
09.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443782973)
26.11.2015 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: 2153443510251)
26.11.2015 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: 2153443508898)
19.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443496798)
19.11.2015 Creation of a legal entity (GRN: 1153443029266)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
606 000 rub.

Revenues for 2021:
321 000 rub.

Revenues for 2020:
420 000 rub.

Revenues for 2019:
630 000 rub.

Revenues for 2018:
810 000 rub.

 

Expenses for 2024:

Expenses for 2023:
6 000 rub.

Expenses for 2022:
265 000 rub.

Expenses for 2021:
22 000 rub.

Expenses for 2020:
57 000 rub.

Expenses for 2019:
200 000 rub.

Expenses for 2018:
376 000 rub.

Information about taxes and fees for 2023

Tax amount:
22 818 rub.

Contributions amount:
0 rub.

Transport tax:
6 250 rub.

The tax levied in connection with the application of the simplified taxation system:
16 568 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.