LLC "INVESTA"
Status
liquidated
Authorized capital
277 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "INVESTA"
Limited Liability Company "Investa"
Legal address
420124, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Meridiannaya, D.10, Pomeschenie 76
INN and KPP (TIN and RRC)
7604199896, 165701001
OGRN (Primary State Register Number)
1117604004099
Authorized capital
277 000 rub.
Registration date
15.03.2011
Age of organization
15 years 1 month 9 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-06-14
GRN: 2131690516571
Head of Organization
General director
CHistov Vladislav Konstantinovich
from 13.04.2011
INN 507803107406
Founders (3)
Kergenskov Aleksandr Aleksandrovich
Share size: 75 000 rub. (27%)
INN 504709415768
Samodurova Olga Alekseevna
Share size: 90 000 rub. (32%)
INN 772810232487
CHernyshov Vladimir Nikolaevich
Share size: 112 000 rub. (41%)
INN 615522656879
Types of activities (OKVED / RCEA)
- Main type of activity:
51.4 Wholesale of non-food consumer goods
find companies with this code... - Additional types of activity (8):
51.70 Other wholesale trade 52.11 Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products 52.48.3 Specialized retail trade in non-food products not included in other groupings 52.62 Retail trade in tents and markets 60.24.2 Activities of non-specialized road freight transport 60.24.3 Rent a truck with a driver 63.12 Storage and warehousing 63.40 Organization of cargo transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504019056
Registration date: 2011-04-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 760407910916051
Registration date: 2011-08-05
Entries in the EGRUL (16)
| 14.06.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2131690516571) |
| 14.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690516550) |
| 15.02.2013 | 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: 2131690137137) |
| 03.10.2011 | 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: 2111690869684) |
| 01.07.2011 | 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: 2111690525032) |
| 13.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690389259) |
| 13.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690389248) |
| 13.05.2011 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2111690389226) |
| 07.05.2011 | 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: 2111690371835) |
| 14.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117604067128) |
| 13.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117604066699) |
| 13.04.2011 | 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: 2117604066688) |
| 24.03.2011 | 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: 2117604055655) |
| 23.03.2011 | 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: 2117604054588) |
| 16.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117604047977) |
| 15.03.2011 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1117604004099) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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.