LLC "INVESTICII I KONSALTING"
Status
liquidated
Authorized capital
2 160 000 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "INVESTICII I KONSALTING"
Limited Liability Company "Investicii I Konsalting"
Legal address
420107, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Ostrovskogo, d. 100, Ofis 7
INN and KPP (TIN and RRC)
1658085855, 165501001
OGRN (Primary State Register Number)
1071690025010
Authorized capital
2 160 000 000 rub.
Registration date
16.04.2007
Age of organization
18 years 6 months 15 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2024-01-30
GRN: 2241600080192
Information about the legal successor:
AKCIONERNOE OBSHESTVO "INVESTICII I KONSALTING"
OGRN: 1241600003446
INN: 1655500493
Date: 2024-01-30
GRN: 2241600080192
Head of Organization
Director
Sabirzyanov Aidar Salihzyanovich
from 15.12.2022
INN 161000649503
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Finansovaya Korporaciya "Timerhan"
Share size: 2 160 000 000 rub. (100%)
INN 1660283156
Types of activities (OKVED / RCEA)
- Main type of activity:
70.10.1 Financial and industrial group management activities
find companies with this code... - Additional types of activity (10):
64.19 Monetary mediation other 64.20 Activities of holding companies 64.99.1 Investments in securities and dealer activities 64.99.2 Collection of donations and formation of endowment capital of non-profit organizations 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.32 Management of real estate for remuneration or on a contractual basis 70.10.2 Management activities of holding companies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502076603
Registration date: 2021-11-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160358543216011
Registration date: 2021-11-08
Entries in the EGRUL (22)
| 30.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600080863) |
| 30.01.2024 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2241600080192) |
| 02.08.2023 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2231600873568) |
| 24.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600835750) |
| 29.06.2023 | 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: 2231600640269) |
| 15.12.2022 | 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: 2221602246281) |
| 17.11.2021 | 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: 2211601353412) |
| 15.11.2021 | 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: 2211601330664) |
| 08.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211601307190) |
| 08.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211601307180) |
| 08.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601307124) |
| 07.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600635453) |
| 09.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690070446) |
| 23.06.2017 | 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: 6171690117340) |
| 24.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690622515) |
| 10.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690522965) |
| 24.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690940590) |
| 02.12.2009 | 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: 2091690904842) |
| 26.05.2007 | 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: 2071690292078) |
| 02.05.2007 | 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: 2071690231314) |
| 16.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690193793) |
| 16.04.2007 | Creation of a legal entity (GRN: 1071690025010) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
3
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: 65 917 rub.
In 2021: 77 500 rub.
In 2020: 366 611 rub.
In 2019: 39 042 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
989 451 000 rub.
Revenues for 2021:
135 739 000 rub.
Revenues for 2020:
233 178 000 rub.
Revenues for 2019:
105 534 000 rub.
Revenues for 2018:
118 320 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
18 868 000 rub.
Expenses for 2021:
1 776 000 rub.
Expenses for 2020:
146 853 000 rub.
Expenses for 2019:
1 034 000 rub.
Expenses for 2018:
14 609 000 rub.
Information about taxes and fees for 2023
Tax amount:40 515 383 rub.
Contributions amount:
194 827 rub.
Land tax:
17 441 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
194 827.07 rub.
Income tax:
40 497 942 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.