General information

LLC "INVESTKAPITAL"
Limited Liability Company "Investkapital"

Legal address
440000, Penzenskaya Oblast, g. Penza, ul. Moskovskaya, D.1/32, Kv.27

INN and KPP (TIN and RRC)
5836646928, 583601001

OGRN (Primary State Register Number)
1115836004481

Authorized capital
10 000 rub.

Registration date
18.07.2011

Age of organization
14 years 8 months 8 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2015-04-17
GRN: 2153850243809

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
OGRN: 1153850000897
INN: 3811017040
Date: 2015-04-17
GRN: 2153850243809

Head of Organization

Director
Ovchinkin Sergei Gennadevich
from 18.07.2011
INN 583500251355

Founders (1)

Ovchinkin Sergei Gennadevich
Share size: 10 000 rub. (100%)
INN 583500251355

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.53

  Wholesale of timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (25):

  37.10	Processing of metal waste and scrap
  51.35	Wholesale of tobacco products
  51.38	Wholesale of other food products
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.51	Wholesale of fuel
  51.52	Wholesale of metals and metal ores
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.61	Wholesale of machine tools
  51.62	Wholesale of machinery and equipment for construction
  51.65	Wholesale of other machinery and equipment
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.26	Retail sale of tobacco products
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.46.73	Retail sale of metal and non-metallic structures, etc.
  52.48	Other retail trade in specialty stores
  60.24	Activities of road freight transport
  63.11	Cargo handling
  63.40	Organization of cargo transportation
  65.2	Other financial intermediation
  65.22	Providing a loan
  67.13.4	Advising on financial intermediation issues
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.15	Management of financial and industrial groups and holding companies
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. K. Marksa)
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: 068001030143
Registration date: 2011-07-25

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (10)

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 —

(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.

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