LLC "INVEST-M"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "INVEST-M"
Limited Liability Company "Invest-M"
Legal address
170007, Tverskaya oblast, R-N Kalininskii
INN and KPP (TIN and RRC)
5190137218, 694901001
OGRN (Primary State Register Number)
1055100216082
Authorized capital
10 000 rub.
Registration date
06.05.2005
Age of organization
20 years 4 months 17 days
City
Kalininskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.09.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-12-20
GRN: 2226900483137
Head of Organization
Bankruptcy Trustee
Vavin Valerii Marsovich
from 23.09.2019
INN 690100073849
Founders (1)
Skurihina Ulyana Vladimirovna
Share size: 10 000 rub. (100%)
INN 691507767352
Types of activities (OKVED / RCEA)
- Main type of activity:
68.2 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (3):
51.21.3 Rental of cargo aircraft with crew 68.1 Purchase and sale of own real estate 77.35 Rental and leasing of aircraft and aviation equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Tverskoi oblasti
Federal Tax Service code: 6949
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078020
Pension Fund registration number: 078020013884
Registration date: 2014-07-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 510101770569001
Registration date: 2014-07-08
Entries in the EGRUL (32)
| 20.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226900483148) |
| 20.12.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2226900483137) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226900407160) |
| 27.10.2022 | 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: 2226900292969) |
| 23.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952350043) |
| 15.09.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2156952270297) |
| 04.06.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2156952166897) |
| 20.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146952237408) |
| 30.07.2014 | 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: 2146952179890) |
| 30.07.2014 | 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: 2146952177612) |
| 30.07.2014 | 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: 2146952176842) |
| 10.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146952162729) |
| 07.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145105013051) |
| 07.07.2014 | 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: 2145105013029) |
| 26.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145105002590) |
| 12.09.2012 | 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: 2125105017080) |
| 05.03.2011 | 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: 2115105001856) |
| 05.03.2011 | 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: 2115105001845) |
| 22.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115190025784) |
| 22.02.2011 | 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: 2115190025652) |
| 20.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105190010210) |
| 02.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095190264850) |
| 16.11.2009 | 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: 2095190251374) |
| 03.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085190125667) |
| 03.09.2008 | 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: 2085190125656) |
| 18.03.2008 | 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: 2085190037799) |
| 29.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075190016174) |
| 29.01.2007 | 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: 2075190016119) |
| 08.06.2005 | 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: 2055194003270) |
| 16.05.2005 | 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: 2055100221625) |
| 06.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055100216170) |
| 06.05.2005 | Creation of a legal entity (GRN: 1055100216082) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
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:
221 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
65 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
602 000 rub.
Information about taxes and fees for 2022
Tax amount:702 591 rub.
Contributions amount:
0 rub.
Corporate property tax:
702 591 rub.
Information about arrears and debts in 2020
Income tax:
debt: 1 060 003 rub.
Income tax:
penalty: 117 579.93 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 400 rub.
Transport tax:
debt: 67 902.10 rub.
Transport tax:
penalty: 34 187.20 rub.
Corporate property tax:
debt: 1 289 050 rub.
Corporate property tax:
penalty: 41 146.82 rub.
Corporate property tax:
fine: 4 011.75 rub.
Value added tax:
debt: 462 927.20 rub.
Value added tax:
penalty: 40 405.18 rub.
Value added tax:
fine: 263 222 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...