Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTICIONNYI DOM"
Limited Liability Company "Investicionnyi Dom"
Legal address
440000, Penzenskaya oblast, g. Penza, ul. Kirova, d. 65/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-22)
INN and KPP (TIN and RRC)
5836673047, 583601001
OGRN (Primary State Register Number)
1155836002960
Authorized capital
10 000 rub.
Registration date
07.07.2015
Age of organization
10 years 4 months 2 days
City
Penza
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-01-30
GRN: 2205800016123
General director
Perchenko Nataliya Gennadevna
from 10.05.2016
INN 583700898037
Perchenko Nataliya Gennadevna
Share size: 10 000 rub. (100%)
INN 583700898037
| 64.92.3 | Activities related to the provision of cash loans secured by real estate
find companies with this code... |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 69.10 | Legal activities |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Penzy
Federal Tax Service code: 5836
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001035562
Registration date: 2015-07-08
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: 580163958358001
Registration date: 2015-07-08
| 30.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800016717) |
| 30.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205800016123) |
| 09.10.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2195835282696) |
| 22.08.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2195835244559) |
| 12.01.2018 | 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: 2185835144262) |
| 30.11.2016 | 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: 2165835454662) |
| 10.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835209109) |
| 15.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835188462) |
| 09.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835135255) |
| 14.07.2015 | 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: 2155836062930) |
| 07.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155836062072) |
| 07.07.2015 | Creation of a legal entity (GRN: 1155836002960) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.