Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTOR AB"
Limited Liability Company "Investor Ab"
Legal address
236006, Kaliningradskaya Oblast, g. Kaliningrad, ul. Generala Galickogo, d. 40A, Etazh 3, Ofis 1
INN and KPP (TIN and RRC)
3906163024, 390601001
OGRN (Primary State Register Number)
1063906149911
Authorized capital
10 000 rub.
Registration date
19.10.2006
Age of organization
18 years 11 months 13 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
Current status:
active
General director
Parfenov Andrei YUrevich
from 05.04.2023
INN 390400571903
Posadnev Viktor Mihailovich
Share size: 6 300 rub. (63%)
INN 390600580895
Parfenov Andrei YUrevich
Share size: 3 700 rub. (37%)
INN 390400571903
68.2 | Lease and management of own or leased real estate
find companies with this code... |
49.4 | Activities of road freight transport and transportation services |
68.1 | Purchase and sale of own real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.29 | Rental and rental of other personal and household items |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
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: —
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900329604) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900329593) |
25.04.2023 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2233900107087) |
05.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900091445) |
27.03.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2233900080533) |
13.11.2022 | Approval of the bankruptcy trustee (GRN: 2223903286781) |
04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903206074) |
13.10.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2223903154407) |
30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902922296) |
05.12.2020 | Approval of the bankruptcy trustee (GRN: 2203900542790) |
16.03.2020 | Approval of the bankruptcy trustee (GRN: 2203900103680) |
16.03.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203900103670) |
11.02.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2193926089311) |
23.11.2018 | 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: 2183926621382) |
26.06.2018 | 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: 2183926401426) |
17.04.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2183926298940) |
30.01.2018 | 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: 2183926070470) |
28.12.2017 | 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: 2173926647629) |
22.08.2014 | 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: 2143926431691) |
17.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926184501) |
10.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6093925047364) |
10.12.2009 | 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: 6093925047353) |
30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925553248) |
02.11.2006 | 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: 2063906300225) |
02.11.2006 | 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: 2063906299301) |
24.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063906287927) |
19.10.2006 | Creation of a legal entity (GRN: 1063906149911) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
2 321 000 rub.
Revenues for 2023:
8 391 000 rub.
Revenues for 2022:
5 278 000 rub.
Revenues for 2021:
5 253 000 rub.
Revenues for 2020:
2 486 000 rub.
Revenues for 2019:
1 965 000 rub.
Revenues for 2018:
1 247 000 rub.
Expenses for 2024:
1 895 000 rub.
Expenses for 2023:
2 093 000 rub.
Expenses for 2022:
3 109 000 rub.
Expenses for 2021:
1 580 000 rub.
Expenses for 2020:
1 510 000 rub.
Expenses for 2019:
1 534 000 rub.
Expenses for 2018:
1 138 000 rub.
Land tax:
155 384 rub.
NON-TAX INCOME administered by tax authorities:
250 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
40 360.75 rub.
The tax levied in connection with the application of the simplified taxation system:
118 927 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.77 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5.85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2.28 rub.
Personal income tax:
penalty: 13.44 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.