Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Kamalova Elmira Hasiyatovna
from 21.04.2025
INN 163900050307
Tolmacheva Irina Gennadevna
Share size: 8 000 rub. (80%)
INN 644917706607
Bariev Ilsur Gafurovich
Share size: 2 000 rub. (20%)
INN 165700666815
| 46.21.11 | Wholesale grain trade
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 41.20 | Construction of residential and non-residential buildings |
| 43.3 | Construction and finishing works |
| 43.91 | Production of roofing works |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.33.1 | Wholesale of dairy products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.36.1 | Wholesale sugar trade |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.2 | Wholesale of other food products |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.25 | Wholesale salt trade |
| 49.41 | Activities of road freight transport |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 5 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...