Status

active

Authorized capital

10 000 rub.

Revenues

2 321 000 rub.

Employees in 2024

1

General information

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

Organization status

Current status:
active

Head of Organization

General director
Parfenov Andrei YUrevich
from 05.04.2023
INN 390400571903

Founders (2)

Posadnev Viktor Mihailovich
Share size: 6 300 rub. (63%)
INN 390600580895

Parfenov Andrei YUrevich
Share size: 3 700 rub. (37%)
INN 390400571903

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.2 Lease and management of own or leased real estate

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  • Additional types of activity (6):
    49.4Activities of road freight transport and transportation services
    68.1Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.29Rental and rental of other personal and household items
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (27)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
274 561 rub.

Contributions amount:
40 360 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.

Information about arrears and debts in 2020

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.

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

No active or completed enforcement proceedings were found.