LLC "INVESTOR"

Limited Liability Company "Investor"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "INVESTOR"
Limited Liability Company "Investor"

Legal address
152612, YAroslavskaya Oblast, g. Uglich, R-N Uglichskii, ul. Vokzalnaya, d. 8V

INN and KPP (TIN and RRC)
7612049750, 761201001

OGRN (Primary State Register Number)
1207600010397

Authorized capital
10 000 rub.

Registration date
25.06.2020

Age of organization
5 years 3 months 8 days

City
Uglich

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025

Organization status

Current status:
active

Head of Organization

General director
Frostov Mihail Valerevich
from 18.12.2024
INN 761400184697

Founders (1)

Bachikalo Denis Sergeevich
Share size: 10 000 rub. (100%)
INN 762001125966

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals

    find companies with this code...
  • Additional types of activity (15):
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    45.20Maintenance and repair of motor vehicles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.62Wholesale of machine tools
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    49.41Activities of road freight transport
    68.20Lease and management of own or leased real estate
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti

Federal Tax Service code: 7627
Address: 150018,, YAroslavl g, Tutaevskoe sh, d 108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po YAroslavskoi oblasti
Federal Tax Service code: 7610

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 (13)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257600331767)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257600331756)
18.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247600355572)
09.12.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247600343967)
18.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247600196402)
06.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227600565421)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217600384000)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207600451045)
11.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207600397211)
30.06.2020 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: 2207600224291)
30.06.2020 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: 2207600224038)
25.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207600218241)
25.06.2020 Creation of a legal entity (GRN: 1207600010397)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
4

Number of employees in 2022:
6

Number of employees in 2021:
5

Number of employees in 2020:
3

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
24 053 000 rub.

Revenues for 2022:
20 773 000 rub.

Revenues for 2021:
83 984 000 rub.

Revenues for 2020:
1 988 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
20 754 000 rub.

Expenses for 2022:
20 567 000 rub.

Expenses for 2021:
81 676 000 rub.

Expenses for 2020:
1 930 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
1 100 948 rub.

Contributions amount:
114 079 rub.

Transport tax:
45 376 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
100 540.38 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 008.58 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 530.40 rub.

Income tax:
242 321.47 rub.

Value added tax:
813 251.02 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 180 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...

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