LLC "BUMINVEST"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2021
1
General information
LLC "BUMINVEST"
Limited Liability Company "Buminvest"
Legal address
236010, Kaliningradskaya Oblast, g. Kaliningrad, Nab. Pravaya, d. 25, Liter A, Kabinet 32
INN and KPP (TIN and RRC)
3905042059, 390601001
OGRN (Primary State Register Number)
1023900768077
Authorized capital
—
Registration date
03.12.2001
Age of organization
24 years 2 months 21 day
City
Kaliningrad
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2022-06-16
GRN: 2223901569835
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CEPRUSS-INVEST"
OGRN: 1033901813076
INN: 3905052709
Date: 2022-06-16
GRN: 2223901569835
Head of Organization
General director
Asadchii Sergei Andreevich
from 14.08.2019
INN 390501712935
Founders (1)
Akcionernoe Obschestvo S Inostrannymi Investiciyami "Cepruss"
Share size: 100 000 rub. (100%)
INN 3905008467
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.2 Activities related to the provision of loans to industry
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049005
Pension Fund registration number: 049005009654
Registration date: 2001-12-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001569239001
Registration date: 2001-12-18
Entries in the EGRUL (23)
| 16.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223901569868) |
| 16.06.2022 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2223901569835) |
| 15.07.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2203900310029) |
| 16.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926414581) |
| 14.08.2019 | 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: 2193926409389) |
| 16.08.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2183926467789) |
| 30.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926183274) |
| 28.02.2018 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2183926129539) |
| 05.12.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2173926582333) |
| 30.11.2017 | 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: 2173926570300) |
| 07.06.2017 | 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: 2173926288050) |
| 01.02.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2173926077455) |
| 13.02.2016 | 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: 2163926109169) |
| 16.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926303794) |
| 27.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926433201) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926691995) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926501783) |
| 20.09.2010 | 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: 2103926691702) |
| 04.08.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103925632853) |
| 21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905130100) |
| 07.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033901817740) |
| 06.10.2003 | 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: 2033901817739) |
| 23.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900768077) |
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:
1
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:
—
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 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
fine: 100 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 45.29 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 300 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 85.93 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
No active or completed enforcement proceedings were found.