LLC "NOVGORODSKOE INVESTICIONNOE AGENTSTVO"
Status
liquidated
Authorized capital
2 000 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "NOVGORODSKOE INVESTICIONNOE AGENTSTVO"
Limited Liability Company "Novgorodskoe Investicionnoe Agentstvo"
Legal address
173002, Novgorodskaya Oblast, G Velikii Novgorod, B-R Voskresenskii, d. 4, Ofis 2-19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-13)
INN and KPP (TIN and RRC)
5321134238, 532101001
OGRN (Primary State Register Number)
1095321003183
Authorized capital
2 000 000 rub.
Registration date
11.06.2009
Age of organization
16 years 4 months 1 day
City
Velikii Novgorod
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-04-15
GRN: 2245300039345
Head of Organization
General director
Voronov Sergei YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-03-09)
from 28.07.2014
INN 690800002480
Founders (3)
Sapozhnikov Leonid YAkovlevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-06)
Share size: 600 000 rub. (30%)
INN 772900806055
Sysoev Andrei Vladimirovich
Share size: 600 000 rub. (30%)
INN 532117526560
Sapozhnikov Stanislav Leonidovich
Share size: 800 000 rub. (40%)
INN 772900870614
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (3):
64.1 Monetary mediation 64.9 Activities related to the provision of other financial services, other than insurance and pension services 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Address: 173003,, Velikii Novgorod g, Bolshaya Sankt-Peterburgskaya ul, d 62
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Pension Fund code: 063001
Pension Fund registration number: 063001040008
Registration date: 2009-06-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Social Insurance Fund code: 5300
Social Insurance Fund registration number: 532101344253001
Registration date: 2009-06-16
Entries in the EGRUL (25)
| 15.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245300039356) |
| 15.04.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2245300039345) |
| 27.12.2023 | 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: 2235300121274) |
| 13.11.2023 | 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: 2235300107788) |
| 24.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235300078242) |
| 09.03.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2235300022252) |
| 08.12.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225300178750) |
| 23.11.2022 | 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: 2225300167893) |
| 25.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225300095304) |
| 06.05.2022 | 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: 2225300044429) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215300450825) |
| 11.04.2018 | 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: 2185321091790) |
| 28.07.2014 | 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: 2145321048222) |
| 03.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135321100055) |
| 20.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135321021064) |
| 17.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125321090695) |
| 27.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115321036312) |
| 13.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115321031252) |
| 13.04.2011 | 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: 2115321031241) |
| 28.05.2010 | 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: 2105321053100) |
| 27.11.2009 | 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: 2095321118770) |
| 08.09.2009 | 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: 2095321085209) |
| 13.07.2009 | 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: 2095321065398) |
| 11.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095321056785) |
| 11.06.2009 | Creation of a legal entity (GRN: 1095321003183) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
2
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:
937 000 rub.
Revenues for 2021:
86 000 rub.
Revenues for 2020:
285 000 rub.
Revenues for 2019:
563 000 rub.
Revenues for 2018:
476 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
855 000 rub.
Expenses for 2021:
167 000 rub.
Expenses for 2020:
365 000 rub.
Expenses for 2019:
540 000 rub.
Expenses for 2018:
317 000 rub.
Information about taxes and fees for 2023
Tax amount:15 574 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
The tax levied in connection with the application of the simplified taxation system:
14 574 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 0.07 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 71.27 rub.
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.