LLC "INVESTICIONNAYA TORGOVAYA SET"
Status
active
Authorized capital
12 221 300 rub.
Revenues
3 595 000 rub.
Employees in 2024
4
General information
LLC "INVESTICIONNAYA TORGOVAYA SET"
Limited Liability Company "Investicionnaya Torgovaya Set"
Legal address
284635, Doneckaya Narodnaya Respublika, g. Gorlovka, ul. Gornopromyshlennaya, d. 22
INN and KPP (TIN and RRC)
9312003317, 931201001
OGRN (Primary State Register Number)
1229300053333
Authorized capital
12 221 300 rub.
Registration date
13.09.2007
Age of organization
18 years 3 months 16 days
City
Gorlovka
Special tax treatment
USN (2025 year)
Model charter
№ 24 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
19.12.2025
Organization status
Current status:
active
Head of Organization
General director
SHinkar Irina YUrevna
from 15.12.2023
INN 614074304878
Founders (6)
Misevich Sergei Francevich
Share size: 3 055 325 rub. (25%)
INN —
Devotchenkov Andrei Nikolaevich
Share size: 3 055 325 rub. (25%)
INN —
Dolgushevskii Boris Nikolaevich
Share size: 1 250 238.99 rub. (10.23%)
INN —
Tyutyunnik Sergei Leonidovich
Share size: 582 956.01 rub. (4.77%)
INN —
ZHigacheva Marina Georgievna
Share size: 3 055 325 rub. (25%)
INN 931200498759
Krohmal Tamara Stepanovna
Share size: 1 222 130 rub. (10%)
INN 910318367570
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Doneckoi Narodnoi Respublike
Federal Tax Service code: 9301
Address: 283048,Doneckaya Narodnaya Resp,,Doneck g, Panfilova pr-kt, d 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Gorlovke Doneckoi Narodnoi Respubliki
Federal Tax Service code: 9312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Pension Fund code: 093
Pension Fund registration number: 1077531059
Registration date: 2022-12-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Doneckoi Narodnoi Respublike
Social Insurance Fund code: 093
Social Insurance Fund registration number: 1077531059
Registration date: 2022-11-29
Entries in the EGRUL (17)
| 19.12.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259300909998) |
| 20.11.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259300876371) |
| 03.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2259300813176) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259300199673) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259300199662) |
| 06.02.2024 | 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: 2249300084933) |
| 15.12.2023 | Making changes to the information about a legal entity in the Unified State Register of Legal Entities in connection with bringing the constituent documents of a legal entity into compliance with the legislation of the Russian Federation (GRN: 2239300905897) |
| 07.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300882709) |
| 02.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300722440) |
| 19.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300680023) |
| 17.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300677295) |
| 12.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239300626706) |
| 20.09.2023 | 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: 2239300580946) |
| 01.08.2023 | 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: 2239300431962) |
| 07.12.2022 | 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: 2229300284134) |
| 29.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2229300052518) |
| 29.11.2022 | Entering into the Unified State Register of Legal Entities information about a legal entity registered before admission to the Russian Federation, based on information from the register of legal Entities that was maintained before admission to the Russian Federation (GRN: 1229300053333) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
3 595 000 rub.
Revenues for 2023:
3 671 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
3 452 000 rub.
Expenses for 2023:
3 347 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:48 828 rub.
Contributions amount:
118 689 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
118 689.25 rub.
The tax levied in connection with the application of the simplified taxation system:
48 828 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2023
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.