Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2020

1

General information

LLC "KONVEST"
Limited Liability Company "Konvest"

Legal address
398032, Lipeckaya Oblast, g. Lipeck, Pr-D Poperechnyi, Str. 27A, Ofis 22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-24)

INN and KPP (TIN and RRC)
4825038010, 482501001

OGRN (Primary State Register Number)
1044800167147

Authorized capital
11 000 rub.

Registration date
07.05.2004

Age of organization
21 year 10 months 14 days

City
Lipeck

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2022-03-25
GRN: 2224800072374

Head of Organization

Director
Saveleva Alena Viktorovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-27)
from 29.12.2020
INN 504110723003

Founders (1)

Gazin Andrei Sergeevich
Share size: 11 000 rub. (100%)
INN 610660456515

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (23):
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.91Production of roofing works
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.41.2Wholesale of haberdashery products
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.54Retail sale of household electrical goods in specialized stores
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    78.10The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po Pravoberezhnomu raionu g.Lipecka
Federal Tax Service code: 4825

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058004041933
Registration date: 2004-05-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480025353948001
Registration date: 2004-05-17

Entries in the EGRUL (30)

25.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800072451)
25.03.2022 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: 2224800072374)
27.12.2021 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: 2214800290989)
08.12.2021 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: 2214800275292)
24.05.2021 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: 2214800104033)
29.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800281728)
23.06.2020 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: 2204800140873)
24.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204800062751)
13.11.2019 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: 2194827280833)
18.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827234644)
18.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827234633)
17.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827137350)
08.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827058259)
29.01.2019 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: 2194827048590)
17.01.2019 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: 2194827039614)
31.05.2017 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: 2174827189370)
29.09.2015 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: 2154827270013)
17.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144825007501)
27.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134825048862)
04.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134825045738)
14.11.2013 Submission of information on the registration of an individual at the place of residence (GRN: 2134825042009)
06.11.2013 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: 2134825041052)
05.08.2008 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: 2084823143755)
05.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084823143744)
07.06.2008 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: 2084823106696)
07.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084823106685)
14.02.2005 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: 2054800220429)
28.06.2004 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: )
07.05.2004 Creation of a legal entity (GRN: 1044800167147)
07.05.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
2

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:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 456 106 rub.

Personal income tax:
debt: 29 250 rub.

Personal income tax:
fine: 2 340 rub.

Value added tax:
debt: 464 937.51 rub.

Value added tax:
fine: 12 242 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 475 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 525 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.37 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 49 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.63 rub.

NON-TAX INCOME administered by tax authorities:
fine: 14 358 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

No active or completed enforcement proceedings were found.