General information

LLC "APK-INVEST"
Limited Liability Company "Apk-Invest"

Legal address
346500, Rostovskaya Oblast, g.SHahty, G SHahty, ul Sovetskaya, Zd. 193, Ofis 503B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-18)

INN and KPP (TIN and RRC)
6140003563, 615501001

OGRN (Primary State Register Number)
1166196061525

Authorized capital
2 000 000 000 rub.

Registration date
03.03.2016

Age of organization
9 years 6 months 5 days

City
SHahty

Special tax treatment
—

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: 2256101629144

Head of Organization

General director
YAkubik Anatolii Mihailovich
from 11.03.2021
INN 613704786981

Founders (2)

SHiryaev Denis Aleksandrovich
Share size: 2 000 000 rub.
INN 236402772242

Obschestvo s ogranichennoi otvetstvennostyu "Di-Kapital"
Share size: 1 998 000 000 rub.
INN 6143087593

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.21

  Wholesale of grain, unprocessed tobacco, seeds and animal feed find companies with this code...

• Additional types of activity (35):

  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.23	Wholesale of live animals
  46.24	Wholesale of hides and skins
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.75.1	Wholesale of fertilizers and agrochemical products
  49.4	Activities of road freight transport and transportation services
  52.10.3	Grain storage and warehousing
  52.10.9	Storage and warehousing of other goods
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.12	Brokerage activities in transactions with securities and commodities
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.20.1	Market research
  77.31	Rental and leasing of agricultural machinery and equipment
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  78.10	The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182

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 (32)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
2

Number of employees in 2022:
9

Number of employees in 2021:
7

Number of employees in 2020:
7

Number of employees in 2019:
6

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: 206 238 rub.

In 2019: 539 972 rub.

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
615 248 000 rub.

Revenues for 2021:
2 251 000 rub.

Revenues for 2020:
10 699 000 rub.

Revenues for 2019:
1 028 109 000 rub.

Revenues for 2018:
325 415 000 rub.

Expenses for 2023:
—

Expenses for 2022:
621 914 000 rub.

Expenses for 2021:
41 561 000 rub.

Expenses for 2020:
28 827 000 rub.

Expenses for 2019:
1 085 498 000 rub.

Expenses for 2018:
323 706 000 rub.

Information about taxes and fees for 2022

Value added tax:
52 800 rub.

Income tax:
2 168 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 939 841.38 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
217 317.02 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 115 971.83 rub.

Transport tax:
34 425 rub.

Corporate property tax:
486 788 rub.

Information about arrears and debts in 2020

(no information)

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 2 current enforcement proceedings. More...

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