General information

LLC "INVESTGRUPP"
Limited Liability Company "Investgrupp"

Legal address
664047, Irkutskaya Oblast, g. Irkutsk, ul. Sovetskaya, d. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-11)

INN and KPP (TIN and RRC)
3811109727, 381101001

OGRN (Primary State Register Number)
1073811002726

Authorized capital
10 000 rub.

Registration date
02.04.2007

Age of organization
18 years 10 months 20 days

City
Irkutsk

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-01-09
GRN: 2233800001719

Head of Organization

General director
Tarasov Dmitrii Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-11)
from 25.11.2016
INN 382400712950

Founders (2)

Tarasov Dmitrii Ivanovich
Share size: 5 000 rub. (50%)
INN 382400712950

Aseev Georgii Aleksandrovich
Share size: 5 000 rub. (50%)
INN 030402240107

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (20):

  33.12	Repair of machinery and equipment
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.3	Production of earthworks
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  45.20	Maintenance and repair of motor vehicles
  47.30	Retail sale of motor fuel in specialized stores
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.21.24	Activity of parking lots for vehicles
  52.29	Other auxiliary activities related to transportation
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048005
Pension Fund registration number: 048005034569
Registration date: 2007-04-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380181280938011
Registration date: 2016-11-12

Entries in the EGRUL (31)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
2 379 000 rub.

Revenues for 2018:
14 817 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
2 000 rub.

Expenses for 2019:
2 509 000 rub.

Expenses for 2018:
13 889 000 rub.

Information about taxes and fees for 2023

The tax levied in connection with the application of the simplified taxation system:
4 483.09 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 1 915.47 rub.

Income tax:
penalty: 455.37 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7.62 rub.

Personal income tax:
penalty: 5.85 rub.

Personal income tax:
fine: 252.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 28.43 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 99 520.46 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.

Transport tax:
debt: 1 789 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 106.96 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...

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