Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

5

General information

LLC "INVEST-POVOLZHE"
Limited Liability Company "Invest-Povolzhe"

Legal address
420066, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Dekabristov, d. 8, Pomesch. 1045

INN and KPP (TIN and RRC)
1655159700, 165801001

OGRN (Primary State Register Number)
1081690038022

Authorized capital
10 000 rub.

Registration date
26.06.2008

Age of organization
17 years 5 months 14 days

City
Kazan

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.07.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-04-21
GRN: 2251602208614

Head of Organization

Bankruptcy Trustee
Kamalova Elmira Hasiyatovna
from 21.04.2025
INN 163900050307

Founders (2)

Tolmacheva Irina Gennadevna
Share size: 8 000 rub. (80%)
INN 644917706607

Bariev Ilsur Gafurovich
Share size: 2 000 rub. (20%)
INN 165700666815

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.11 Wholesale grain trade

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  • Additional types of activity (25):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    41.20Construction of residential and non-residential buildings
    43.3Construction and finishing works
    43.91Production of roofing works
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.33.1Wholesale of dairy products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.2Wholesale of other food products
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    49.41Activities of road freight transport
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    77.31Rental and leasing of agricultural machinery and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1027671740
Registration date: 2019-08-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1027671740
Registration date: 2019-07-24

Entries in the EGRUL (27)

28.07.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251602561956)
21.04.2025 Approval of the bankruptcy trustee (GRN: 2251602208625)
21.04.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2251602208614)
18.02.2025 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2251601972280)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601880462)
27.11.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2241601219100)
18.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241601046520)
06.08.2024 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: 2241600761004)
27.12.2023 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: 2231601507245)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221602125094)
11.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600020860)
11.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600152872)
24.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600917857)
18.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690257885)
13.08.2019 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: 6191690098605)
06.08.2019 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: 6191690063768)
31.07.2019 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: 6191690043308)
26.07.2019 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: 6191690021100)
23.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690010660)
23.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690010650)
23.07.2019 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: 6191690010594)
15.08.2017 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: 6171690520248)
03.10.2014 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: 2141690846230)
10.07.2008 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: 2081690485710)
10.07.2008 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: 2081690478395)
26.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690434142)
26.06.2008 Creation of a legal entity (GRN: 1081690038022)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
5

Number of employees in 2023:
6

Number of employees in 2022:
5

Number of employees in 2021:
5

Number of employees in 2020:
3

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
82 996 000 rub.

Revenues for 2022:
218 170 000 rub.

Revenues for 2021:
207 286 000 rub.

Revenues for 2020:
112 553 000 rub.

Revenues for 2019:
33 893 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
82 968 000 rub.

Expenses for 2022:
217 424 000 rub.

Expenses for 2021:
206 202 000 rub.

Expenses for 2020:
111 801 000 rub.

Expenses for 2019:
33 667 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
343 211 rub.

Contributions amount:
620 904 rub.

Corporate property tax:
264 591.94 rub.

Transport tax:
49 566.30 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
620 904.24 rub.

Value added tax:
29 052.79 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

Found 5 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...