Status
Authorized capital
Revenues
Employees in 2023
LLC "IKP"
Limited Liability Company "Investicionnaya Kompaniya Pangeya"
Legal address
398017, Lipeckaya Oblast, g. Lipeck, ul. Osipenko, d. 15, Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-28)
INN and KPP (TIN and RRC)
4825118410, 482301001
OGRN (Primary State Register Number)
1164827064192
Authorized capital
10 000 rub.
Registration date
08.07.2016
Age of organization
9 years 9 months 9 days
City
Lipeck
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-10-27
GRN: 2254800522117
General director
Karasev Denis Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-11)
from 08.12.2017
INN 482563788500
Karasev Denis Vladimirovich
Share size: 10 000 rub. (100%)
INN 482563788500
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 03.21.4 | Artificial reproduction of marine biological resources |
| 03.22.5 | Reproduction of freshwater biological resources is artificial |
| 10.20 | Processing and preservation of fish, crustaceans and shellfish |
| 46.34 | Wholesale of beverages |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 64.19 | Monetary mediation other |
| 64.20 | Activities of holding companies |
| 64.99.11 | Investments in securities |
| 64.99.12 | Dealer activity |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.11.5 | Mutual obligation determination activities (clearing) |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential 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 |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration 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 |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential 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 |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis |
| 68.31.52 | Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 94.11 | Activities of entrepreneurial member non-profit organizations |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 048
Pension Fund registration number: 1018867117
Registration date: 2016-07-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 048
Social Insurance Fund registration number: 1018867117
Registration date: 2016-07-14
| 27.10.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2254800522216) |
| 27.10.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2254800522117) |
| 11.08.2025 | 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: 2254800480669) |
| 28.07.2025 | 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: 2254800471517) |
| 09.07.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2254800462365) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800034322) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800034311) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224801051957) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224801051946) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800918197) |
| 30.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800074915) |
| 30.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800074904) |
| 30.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224800074893) |
| 27.01.2022 | 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: 2224800016440) |
| 06.05.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2214800093814) |
| 19.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184827339013) |
| 08.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827368990) |
| 29.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827360464) |
| 10.01.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2174827037724) |
| 16.07.2016 | 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: 2164827390638) |
| 12.07.2016 | 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: 2164827385743) |
| 08.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827382355) |
| 08.07.2016 | Creation of a legal entity (GRN: 1164827064192) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
4
Number of employees in 2020:
0
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
3 718 000 rub.
Revenues for 2021:
—
Revenues for 2020:
100 000 rub.
Revenues for 2019:
83 000 rub.
Revenues for 2018:
8 532 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 033 000 rub.
Expenses for 2021:
2 129 000 rub.
Expenses for 2020:
1 803 000 rub.
Expenses for 2019:
3 015 000 rub.
Expenses for 2018:
4 124 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.