Status
Authorized capital
Revenues
Employees in 2021
LLC "INVESTKONTRAKT"
Limited Liability Company "Investkontrakt"
Legal address
603074, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Sovhoznaya, D.9, K.B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-22)
INN and KPP (TIN and RRC)
5259067114, 525901001
OGRN (Primary State Register Number)
1075259002114
Authorized capital
10 000 rub.
Registration date
19.03.2007
Age of organization
19 years 0 months 20 days
City
Nizhnii Novgorod
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.05.2024
(current status at the beginning of the year, without changes made)
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: 2024-05-03
GRN: 2245200295800
General director
SHilkov Eduard Viktorovich
from 22.03.2012
INN 526311006443
Guschin Vasilii Nikolaevich
Share size: 10 000 rub. (100%)
INN 525901625042
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
| 45.40.2 | Retail sale of motorcycles, their parts, components and accessories in specialized stores |
| 45.40.3 | Retail sale of motorcycles, their parts, assemblies and other accessories |
| 45.40.4 | The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories |
| 45.40.5 | Maintenance and repair of motorcycles and motor vehicles |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 49.41.3 | Rent a truck with a driver |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 69.10 | Legal activities |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 73.20.1 | Market research |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.33.1 | Rental and leasing of office machinery and equipment |
| 77.33.2 | Rental and leasing of computing machines and equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Nizhegorodskoi oblasti
Federal Tax Service code: 5263
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062053
Pension Fund registration number: 062053023034
Registration date: 2007-03-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5226
Social Insurance Fund registration number: 520400651152261
Registration date: 2007-03-28
| 03.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245200296768) |
| 03.05.2024 | Termination of a legal entity (exclusion 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) (GRN: 2245200295800) |
| 17.01.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245200027796) |
| 27.12.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225201301543) |
| 12.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2225200785621) |
| 06.06.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2225200419409) |
| 28.09.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2215200731470) |
| 27.09.2021 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2215200730633) |
| 04.08.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2215200578206) |
| 22.12.2020 | 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: 2205201225238) |
| 14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205201018273) |
| 28.11.2016 | 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: 7165275992370) |
| 12.11.2014 | 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: 2145259073309) |
| 05.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125259019730) |
| 22.03.2012 | 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: 2125259016749) |
| 16.02.2012 | 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: 2125259008280) |
| 31.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115259091000) |
| 24.05.2011 | 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: 2115259048716) |
| 30.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095259005500) |
| 30.01.2009 | 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: 2095259005411) |
| 07.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075259070258) |
| 03.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075259065540) |
| 03.10.2007 | 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: 2075259065528) |
| 04.05.2007 | 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: 2075259035619) |
| 19.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075259028634) |
| 19.03.2007 | Creation of a legal entity (GRN: 1075259002114) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 726 000 rub.
Revenues for 2020:
1 784 000 rub.
Revenues for 2019:
1 586 000 rub.
Revenues for 2018:
3 136 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
956 000 rub.
Expenses for 2020:
1 467 000 rub.
Expenses for 2019:
1 085 000 rub.
Expenses for 2018:
1 421 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 29 030.63 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 935.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 729.83 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 305.99 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 5 468 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 2 389.47 rub.
Unified imputed income tax for certain types of activities:
debt: 528 458 rub.
Unified imputed income tax for certain types of activities:
penalty: 206 669.71 rub.
Unified imputed income tax for certain types of activities:
fine: 11 790.80 rub.
Personal income tax:
debt: 23 436 rub.
Personal income tax:
penalty: 7 692.54 rub.
Personal income tax:
fine: 4 687.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 826.76 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 742.62 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...