LLC "INVESTOR"
Status
liquidated
Authorized capital
4 132 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "INVESTOR"
Limited Liability Company "Investor"
Legal address
305003, Kurskaya Oblast, g. Kursk, ul. 50 Let Oktyabrya, d. 91, Pomesch. II
INN and KPP (TIN and RRC)
4632273987, 463201001
OGRN (Primary State Register Number)
1204600013001
Authorized capital
4 132 000 rub.
Registration date
30.10.2020
Age of organization
5 years 4 months 25 days
City
Kursk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-07-18
GRN: 2234600114164
Head of Organization
Liquidator
SHashkina Elena Anatolevna
from 13.03.2023
INN 463203688010
Founders (2)
Kupcova Elena YUrevna
Share size: 15 000 rub. (0.36%)
INN 463227440642
Owned by the limited liability company itself
Share size: 4 112 000 rub. (99.64%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.19.1 Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
find companies with this code... - Additional types of activity (1):
68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056031
Pension Fund registration number: 056031061087
Registration date: 2020-11-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460004227446001
Registration date: 2020-11-02
Entries in the EGRUL (17)
| 18.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234600114175) |
| 18.07.2023 | Liquidation of a legal entity (GRN: 2234600114164) |
| 05.07.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2234600105287) |
| 13.03.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2234600037175) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600840429) |
| 21.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224600192419) |
| 20.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224600173334) |
| 30.05.2022 | 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: 2224600098710) |
| 21.07.2021 | 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: 2214600128862) |
| 21.07.2021 | 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: 2214600127938) |
| 13.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214600121316) |
| 15.06.2021 | 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: 2214600101890) |
| 30.12.2020 | 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: 2204600268992) |
| 03.11.2020 | 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: 2204600225674) |
| 03.11.2020 | 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: 2204600224970) |
| 30.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204600222187) |
| 30.10.2020 | Creation of a legal entity (GRN: 1204600013001) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
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:
45 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
89 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:555 rub.
Contributions amount:
1 144 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
840.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
109.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
194.80 rub.
The tax levied in connection with the application of the simplified taxation system:
555 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2020
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.