LLC "INVESTLAIN"

Limited Liability Company "Investlain

Status

active

Authorized capital

3 000 000 rub.

Revenues

91 321 000 rub.

Employees in 2024

2

General information

LLC "INVESTLAIN"
Limited Liability Company "Investlain

Legal address
191186, g.Sankt-Peterburg, ul. Malaya Konyushennaya, d. 14, Litera A, Pomesch. 13N

INN and KPP (TIN and RRC)
7802663291, 784001001

OGRN (Primary State Register Number)
1187847112562

Authorized capital
3 000 000 rub.

Registration date
19.04.2018

Age of organization
7 years 10 months 20 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Payulova Anna Sergeevna
from 22.08.2022
INN 690303083338

Founders (2)

Payulova Anna Sergeevna
Share size: 1 500 000 rub. (50%)
INN 690303083338

Guzenko Evgenii Igorevich
Share size: 1 500 000 rub. (50%)
INN 780163796974

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (19):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.92Product packaging activities

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 №9 po Sankt-Peterburgu
Federal Tax Service code: 7840

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1114637208
Registration date: 2022-12-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1114637208
Registration date: 2022-12-16

Entries in the EGRUL (41)

27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801611945)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801611824)
21.12.2022 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: 2227805465127)
20.12.2022 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: 2227805440454)
16.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227805417794)
16.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227805417783)
16.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227805417761)
19.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227804689374)
05.10.2022 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: 2227803393695)
31.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802766300)
22.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802658972)
05.07.2022 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2227802146559)
08.04.2022 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: 2227801059066)
25.03.2022 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: 2227800877588)
24.03.2022 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: 2227800873474)
24.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227800865521)
24.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227800865510)
24.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800865499)
09.02.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227800368893)
23.07.2021 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: 2217802443054)
18.05.2020 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: 2207802533277)
23.03.2020 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: 2207801689270)
21.02.2020 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: 2207801004255)
21.02.2020 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: 2207800999371)
12.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207800848759)
12.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207800848748)
12.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800848627)
20.01.2020 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: 2207800272227)
06.04.2019 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: 6197847843000)
29.01.2019 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: 2197847287240)
29.01.2019 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: 2197847282169)
27.01.2019 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: 2197847272247)
26.01.2019 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: 2197847265955)
22.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847203871)
22.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847203860)
22.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847200538)
25.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847894766)
23.04.2018 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: 7187847403693)
23.04.2018 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: 7187847399579)
19.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187847334580)
19.04.2018 Creation of a legal entity (GRN: 1187847112562)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
3

Number of employees in 2021:
0

Number of employees in 2020:
3

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
91 321 000 rub.

Revenues for 2023:
77 952 000 rub.

Revenues for 2022:
12 171 000 rub.

Revenues for 2021:
3 034 000 rub.

Revenues for 2020:
2 969 000 rub.

Revenues for 2019:
9 484 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
88 790 000 rub.

Expenses for 2023:
75 688 000 rub.

Expenses for 2022:
11 707 000 rub.

Expenses for 2021:
3 429 000 rub.

Expenses for 2020:
2 737 000 rub.

Expenses for 2019:
9 309 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
1 717 771 rub.

Contributions amount:
166 521 rub.

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
166 521 rub.

Income tax:
566 756.58 rub.

Value added tax:
1 149 015 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2018

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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