Status

active

Authorized capital

50 000 rub.

Revenues

7 202 000 rub.

Employees in 2024

1

General information

LLC "KONTROL INVESTICII"
Limited Liability Company "Kontrol Investicii"

Legal address
664014, Irkutskaya Oblast, g.Irkutsk, G Irkutsk, ul Polyarnaya, d. 207

INN and KPP (TIN and RRC)
3849050663, 381201001

OGRN (Primary State Register Number)
1143850065633

Authorized capital
50 000 rub.

Registration date
22.12.2014

Age of organization
10 years 9 months 17 days

City
Irkutsk

Special tax treatment
USN (2025 year)

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
25.01.2025

Organization status

Current status:
active

Head of Organization

General director
Zaec Anton Ivanovich
from 02.05.2024
INN 381255949004

Founders (2)

Kashuba Evgenii Vladimirovich
Share size: 38 000 rub. (76%)
INN 381100557501

Rekunov Viktor Aleksandrovich
Share size: 12 000 rub. (24%)
INN 410125604848

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

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  • Additional types of activity (30):
    35.14Electricity trading
    41.20Construction of residential and non-residential buildings
    45.19Trade in other motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.21Rental and leasing of engines, turbines and machine tools
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment
    77.40Lease of intellectual property and similar products, except copyrights

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Irkutskoi oblasti
Federal Tax Service code: 3812

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (19)

25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800290930)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800290929)
26.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243800607840)
02.05.2024 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243800176233)
08.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243800139350)
28.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243800126030)
28.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243800126029)
28.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243800126018)
19.05.2019 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: 2193850297584)
29.12.2018 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: 6183850347169)
07.09.2018 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: 6183850049949)
06.09.2018 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: 2183850786216)
20.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850834089)
20.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850886076)
20.01.2015 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: 2153850054554)
19.01.2015 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: 2153850047855)
13.01.2015 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: 2153850035194)
22.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6143850036566)
22.12.2014 Creation of a legal entity (GRN: 1143850065633)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
7 202 000 rub.

Revenues for 2023:
42 955 000 rub.

Revenues for 2022:
29 186 000 rub.

Revenues for 2021:
16 515 000 rub.

Revenues for 2020:
23 995 000 rub.

Revenues for 2019:
4 995 000 rub.

Revenues for 2018:
23 811 000 rub.

 

Expenses for 2024:
9 266 000 rub.

Expenses for 2023:
37 644 000 rub.

Expenses for 2022:
25 715 000 rub.

Expenses for 2021:
16 240 000 rub.

Expenses for 2020:
6 922 000 rub.

Expenses for 2019:
5 215 000 rub.

Expenses for 2018:
20 656 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 402 098 rub.

Contributions amount:
39 083 rub.

Land tax:
1 169 506.10 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
38 641.90 rub.

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

The tax levied in connection with the application of the simplified taxation system:
232 592 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.29 rub.

Income tax:
penalty: 3.77 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1.25 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

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.