LLC "PKO "INVEST GRUPP"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "PKO "INVEST GRUPP"
Limited Liability Company "Professionalnaya Kollektorskaya Organizaciya "Invest Grupp"
LIMITED LIABILITY COMPANY "PROFESSIONAL COLLECTION COMPANY "INVEST GROUP"
LLC "PCC "INVEST GROUP"
Legal address
198206, g.Sankt-Peterburg, Municipalnyi Okrug Sosnovaya Polyana, SH Petergofskoe, d. 73, Litera T, Pomesch. 1-N, Ofis 17/4 Rabochee Mesto 3
INN and KPP (TIN and RRC)
2130218594, 780701001
OGRN (Primary State Register Number)
1202100003665
Authorized capital
10 000 rub.
Registration date
18.05.2020
Age of organization
5 years 7 months 4 days
City
Sankt-Peterburg
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.02.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2024-05-13
GRN: 2247801002359
Information about the legal successor:
AKCIONERNOE OBSHESTVO "PROFESSIONALNAYA KOLLEKTORSKAYA ORGANIZACIYA "INVEST GRUPP"
OGRN: 1247800047703
INN: 7807277797
Date: 2024-05-13
GRN: 2247801002359
Head of Organization
General director
Kirillova Lyudmila Anatolevna
from 21.11.2023
INN 780720703102
Founders (1)
Kirillova Lyudmila Anatolevna
Share size: 10 000 rub. (100%)
INN 780720703102
Types of activities (OKVED / RCEA)
- Main type of activity:
82.91 Activities of payment collection agencies and credit information bureaus
find companies with this code... - Additional types of activity (14):
52.10 Warehousing and storage activities 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.12 Dealer activity 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 69.10 Legal activities 69.20.1 Financial audit activities 70.22 Consulting on business and management issues 73.20 Market research and public opinion research 78.10 The activities of recruitment agencies 80.10 Activities of security services, including private ones 80.20 Activities of security systems 80.30 Investigative activities 82.20 Activities of telephone call centers 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Sankt-Peterburgu
Federal Tax Service code: 7807
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088026
Pension Fund registration number: 088026084342
Registration date: 2023-12-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7800
Social Insurance Fund registration number: 210000153378041
Registration date: 2023-12-18
Entries in the EGRUL (28)
| 13.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247801002381) |
| 13.05.2024 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2247801002359) |
| 29.12.2023 | 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: 2237803545285) |
| 24.12.2023 | 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: 2237803475204) |
| 21.12.2023 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2237803448661) |
| 18.12.2023 | 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: 2237803424164) |
| 15.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237803395773) |
| 15.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237803395762) |
| 15.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803395740) |
| 15.12.2023 | 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: 2237803395730) |
| 21.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803186091) |
| 03.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802976728) |
| 11.04.2022 | 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: 2227801070418) |
| 04.04.2022 | 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: 2227800989942) |
| 31.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227800966127) |
| 31.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227800966116) |
| 31.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800966105) |
| 31.01.2022 | 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: 2227800301166) |
| 24.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227800232196) |
| 24.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227800232185) |
| 24.01.2022 | 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: 2227800232174) |
| 13.01.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222100007017) |
| 01.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212100197659) |
| 28.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212100178827) |
| 21.05.2020 | 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: 2202100104160) |
| 20.05.2020 | 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: 2202100103918) |
| 18.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202100101817) |
| 18.05.2020 | Creation of a legal entity (GRN: 1202100003665) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
—
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:
73 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:200 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
200 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.06.2020
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.