Status

active

Authorized capital

15 000 rub.

Revenues

Employees in 2024

0

General information

LLC "KONTINENTAL INVEST"
Limited Liability Company "Kontinental Invest"

Legal address
119454, g.Moskva, ul. Koshtoyanca, d. 6, k. 1, kv. 21

INN and KPP (TIN and RRC)
9701040671, 772901001

OGRN (Primary State Register Number)
1167746481759

Authorized capital
15 000 rub.

Registration date
20.05.2016

Age of organization
9 years 9 months 0 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Makarov Nikolai Nikolaevich
from 06.08.2024
INN 772907201891

Founders (1)

Makarov Nikolai Nikolaevich
Share size: 15 000 rub. (100%)
INN 772907201891

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (28):
    02.10Forestry and other forestry activities
    02.20Logging operations
    16.10Sawing and planing of wood
    16.10.3Production of wood impregnated or treated with protective or other substances
    16.10.9Provision of wood impregnation services
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.21.1Manufacture of plywood, wood veneered panels and similar laminated materials, wood slabs and other lignified materials
    16.21.22Pressed wood production
    16.23Manufacture of other wooden building structures and joinery
    16.23.2Production of prefabricated wooden buildings
    16.24Production of wooden containers
    16.29.1Manufacture of other wooden products
    17.11Pulp and wood pulp production
    17.12Production of paper and cardboard
    17.23Production of paper stationery
    17.29Manufacture of other paper and cardboard products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    82.99Activities 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 № 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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1014589335
Registration date: 2019-02-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1014589335
Registration date: 2016-06-02

Entries in the EGRUL (20)

26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713687725)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713687714)
06.08.2024 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: 2247707533280)
16.03.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227702289945)
12.01.2022 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: 2227700367453)
08.04.2019 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: 9197746848939)
27.02.2019 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: 7197746677979)
27.02.2019 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: 7197746676472)
22.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746401989)
22.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746401978)
22.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746400944)
25.09.2018 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: 2187749560513)
20.02.2018 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: 9187746140200)
05.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749527191)
09.11.2017 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: 9177748737707)
10.03.2017 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: 7177746337256)
05.06.2016 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: 7167747669082)
04.06.2016 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: 7167747653957)
20.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747279276)
20.05.2016 Creation of a legal entity (GRN: 1167746481759)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:
0

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:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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:
fine: 340 rub.

Value added tax:
fine: 2 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.

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

Register of small and medium-sized businesses

micro enterprise from 10.01.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...