General information

LLC "INVEST-GRUPP"
Limited Liability Company "Invest-Grupp"

Legal address
442325, Penzenskaya Oblast, R-N Gorodischenskii, ul. Hlebnaya Ploschad, d. 1, Liter A, Kabinet 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-07)

INN and KPP (TIN and RRC)
5836662101, 581201001

OGRN (Primary State Register Number)
1145836002971

Authorized capital
10 000 rub.

Registration date
26.06.2014

Age of organization
11 years 10 months 4 days

City
Gorodischenskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2022-04-21
GRN: 2225800077116

Head of Organization

General director
Trofimov Aleksei Viktorovich
from 26.12.2019
INN 583703536170

Founders (1)

Trofimov Aleksei Viktorovich
Share size: 10 000 rub. (100%)
INN 583703536170

Types of activities (OKVED / RCEA)

• Main type of activity:

  10.61.2

  Production of flour from grain crops find companies with this code...

• Additional types of activity (33):

  10.61	Production of products of the flour and cereal industry
  10.61.3	Production of cereals and granules from grain crops
  10.61.4	Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.73.1	Pasta production
  10.91	Production of ready-made animal feed kept on farms
  46.21.11	Wholesale grain trade
  46.21.14	Wholesale of feed for farm animals
  46.36.4	Wholesale of bakery products
  46.38.23	Wholesale of flour and pasta
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  49.41.2	Transportation of goods by non-specialized motor vehicles
  52.10	Warehousing and storage activities
  52.10.3	Grain storage and warehousing
  52.24	Cargo handling
  68.10	Purchase and sale of own real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.20	Lease and management of own or leased real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 11 UFNS Rossii po Penzenskoi oblasti v g. Nikolske
Federal Tax Service code: 5826

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068015
Pension Fund registration number: 068015008639
Registration date: 2015-04-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580163891258001
Registration date: 2014-06-27

Entries in the EGRUL (21)

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:
6 795 000 rub.

Revenues for 2018:
6 945 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
6 751 000 rub.

Expenses for 2018:
6 911 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 5 021 rub.

Income tax:
penalty: 264.17 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 060 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 376.94 rub.

Personal income tax:
debt: 7 442 rub.

Personal income tax:
penalty: 1 047.46 rub.

Personal income tax:
fine: 1 238.20 rub.

Value added tax:
debt: 1 868 rub.

Value added tax:
penalty: 600.88 rub.

Value added tax:
fine: 500 rub.

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 880 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 497.59 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 392 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 151.10 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 7 completed enforcement proceedings. More...

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