General information

LLC "PERM-INVEST"
Limited Liability Company "Perm-Invest"

Legal address
617830, Permskii Krai, g. CHernushka, R-N CHernushinskii, ul. YUbileinaya, d. 36
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-27)

INN and KPP (TIN and RRC)
5957018117, 595701001

OGRN (Primary State Register Number)
1165958062445

Authorized capital
10 000 rub.

Registration date
25.02.2016

Age of organization
10 years 0 months 20 days

City
CHernushka

Special tax treatment
—

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:
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: 2023-10-20
GRN: 2235900555064

Head of Organization

Director
Sitnikov Evgenii Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-08)
from 30.05.2022
INN 595702863505

Founders (1)

Sitnikov Evgenii Sergeevich
Share size: 10 000 rub. (100%)
INN 595702863505

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.6

  Activities related to the provision of short-term loans by pawnshops secured by movable property find companies with this code...

• Additional types of activity (1):

  47.79

  Retail sale of used goods in stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Permskomu krayu
Federal Tax Service code: 5959

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v CHernushinskom raione Permskogo kraya
Pension Fund code: 069046
Pension Fund registration number: 069046016452
Registration date: 2016-02-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590093128559001
Registration date: 2016-03-01

Entries in the EGRUL (17)

Contacts

Phones:
show

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:
3

Number of employees in 2019:
4

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:
1 617 000 rub.

Revenues for 2019:
2 794 000 rub.

Revenues for 2018:
2 922 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 242 000 rub.

Expenses for 2019:
2 160 000 rub.

Expenses for 2018:
2 267 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 24 828 rub.

Personal income tax:
penalty: 10 384.97 rub.

Personal income tax:
fine: 20 710.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 645.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 589.45 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 224.46 rub.

Income tax:
debt: 421 101.57 rub.

Income tax:
penalty: 64 347.51 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Value added tax:
fine: 1 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 54 554.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 16 286.87 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

Found 50 completed enforcement proceedings. More...

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