General information

LLC "ISTOK INVEST"
Limited Liability Company "Istok Invest"

Legal address
117342, g.Moskva, ul. Butlerova, d. 17B, Pom XI/K 65
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-14)

INN and KPP (TIN and RRC)
7743921780, 772801001

OGRN (Primary State Register Number)
1147746353941

Authorized capital
150 000 rub.

Registration date
02.04.2014

Age of organization
11 years 9 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2021-10-07
GRN: 2217709390127

Head of Organization

General director
Maroshkina YUliya Vyacheslavovna
from 28.10.2016
INN 501100880883

Founders (1)

Maroshkina YUliya Vyacheslavovna
Share size: 150 000 rub. (100%)
INN 501100880883

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.31.1

  Wholesale of automotive parts, components and accessories, except for the activities of agents find companies with this code...

• Additional types of activity (27):

  24.41	Production of precious metals
  25.73	Tool manufacturing
  32.12	Manufacture of jewelry and similar products
  32.12.3	Diamond processing
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.48.2	Wholesale jewelry trade
  46.76.4	Wholesale of precious stones
  46.90	Non-specialized wholesale trade
  47.77.2	Retail sale of jewelry in specialty stores
  52.29	Other auxiliary activities related to transportation
  63.11	Data processing activities, provision of information placement services and related activities
  66.19.5	Provision of services for the storage of valuables, depository activities
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.2	Accounting services activities
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  78.10	The activities of recruitment agencies
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.25	Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703036160
Registration date: 2019-06-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770106237777011
Registration date: 2014-04-04

Entries in the EGRUL (18)

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:
1

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:
59 876 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
59 621 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Income tax:
fine: 1 992.60 rub.

Value added tax:
debt: 78 986 rub.

Value added tax:
penalty: 10 818.76 rub.

Value added tax:
fine: 4 166.20 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.

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