LLC "UO INVESTTREID"
Status
active
Authorized capital
30 000 rub.
Revenues
6 168 000 rub.
Employees in 2024
12
General information
LLC "UO INVESTTREID"
Limited Liability Company "Upravlyayuschaya Organizaciya Investtreid"
Legal address
172840, Tverskaya Oblast, G Toropec, R-N Toropeckii, ul Karla Marksa, d. 73, 1
INN and KPP (TIN and RRC)
6944007374, 694401001
OGRN (Primary State Register Number)
1076912000912
Authorized capital
30 000 rub.
Registration date
10.10.2007
Age of organization
18 years 4 months 24 days
City
Toropec
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "RMK"
OGRN: 1056912012948
INN: 6944006469
Date: 2009-02-02
GRN: 2096912003175
Head of Organization
General director
Kondrackii Roman Vladimirovich
from 22.06.2022
INN 694400582393
Acting Director General
Lyubovich Inna Vasilevna
from 24.04.2018
INN 691207737371
act independently of each other
Founders (1)
Kondrackii Roman Vladimirovich
Share size: 30 000 rub.
INN 694400582393
Types of activities (OKVED / RCEA)
- Main type of activity:
68.32 Management of real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (18):
22.23 Production of plastic products used in construction 25.1 Production of building metal structures and products 38.1 Waste collection 38.2 Waste treatment and disposal 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.3 Construction and finishing works 43.39 Production of other finishing and finishing works 45.1 Trade in motor vehicles 46.90 Non-specialized wholesale trade 47.5 Retail sale of other household goods in specialized stores 49.4 Activities of road freight transport and transportation services 68.1 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis 81.29.9 Other cleaning and cleaning activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 069
Pension Fund registration number: 1098375023
Registration date: 2007-10-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 069
Social Insurance Fund registration number: 1098375023
Registration date: 2007-10-16
Entries in the EGRUL (26)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900484751) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900484740) |
| 01.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246900049120) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901335812) |
| 22.06.2022 | 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: 2226900183332) |
| 11.01.2021 | 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: 2216900001085) |
| 05.08.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2206900204070) |
| 24.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952252166) |
| 29.05.2016 | 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: 2166952355690) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166952151958) |
| 28.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146912008736) |
| 13.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146912007702) |
| 10.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146912003390) |
| 22.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146912000673) |
| 04.07.2013 | 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: 2136912005866) |
| 05.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116912009685) |
| 28.10.2009 | 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: 2096912015110) |
| 21.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096912012338) |
| 06.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096912003406) |
| 02.02.2009 | 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: 2096912003186) |
| 02.02.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2096912003175) |
| 22.02.2008 | 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: 2086912024714) |
| 22.02.2008 | 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: 2086912013153) |
| 25.12.2007 | 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: 2076912016553) |
| 11.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076912012846) |
| 10.10.2007 | Creation of a legal entity (GRN: 1076912000912) |
Employees
Number of employees in 2024:
12
Number of employees in 2023:
14
Number of employees in 2022:
15
Number of employees in 2021:
14
Number of employees in 2020:
15
Number of employees in 2019:
15
Average salary
In 2024: 33 583 rub.
In 2023: 27 869 rub.
In 2022: 26 228 rub.
In 2021: 24 911 rub.
In 2020: —
In 2019: 20 861 rub.
Financial indicators
Revenues for 2024:
6 168 000 rub.
Revenues for 2023:
5 922 000 rub.
Revenues for 2022:
5 783 000 rub.
Revenues for 2021:
5 274 000 rub.
Revenues for 2020:
4 764 000 rub.
Revenues for 2019:
4 828 000 rub.
Revenues for 2018:
4 771 000 rub.
Expenses for 2024:
8 549 000 rub.
Expenses for 2023:
7 378 000 rub.
Expenses for 2022:
8 112 000 rub.
Expenses for 2021:
7 554 000 rub.
Expenses for 2020:
6 332 000 rub.
Expenses for 2019:
5 302 000 rub.
Expenses for 2018:
4 770 000 rub.
Information about taxes and fees for 2023
Tax amount:309 049 rub.
Contributions amount:
0 rub.
Transport tax:
2 930.64 rub.
The tax levied in connection with the application of the simplified taxation system:
306 119.11 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 3 363 010.14 rub.
Personal income tax:
penalty: 1 041 541.64 rub.
Personal income tax:
fine: 206 911.51 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 320 941.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 661.53 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 66 468.31 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Value added tax:
penalty: 2 603.27 rub.
Value added tax:
fine: 1 000 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 176 727.29 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 76 567.08 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 887 411.16 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 386 427.75 rub.
Transport tax:
debt: 2 930.64 rub.
Transport tax:
penalty: 2 312.08 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
Found 10 inspections. more...
Enforcement proceedings of the FSSP
Found 399 current enforcement proceedings.
Found 644 completed enforcement proceedings. More...