LLC "INVEST-VCHM"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "INVEST-VCHM"
Limited Liability Company "Invest-Vchm"
Legal address
143590, Moskovskaya Oblast, Ter. Gorodskoe Poselenie Snegiri, R-N Istrinskii, ul. Stancionnaya, d. 1
INN and KPP (TIN and RRC)
9705006350, 501701001
OGRN (Primary State Register Number)
5147746308661
Authorized capital
10 000 rub.
Registration date
05.11.2014
Age of organization
10 years 10 months 30 days
City
Gorodskoe Poselenie Snegiri
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.07.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-10-22
GRN: 2225002443730
Head of Organization
Bankruptcy Trustee
Evsyukova Anna Igorevna
from 13.04.2023
INN 332501678408
Founders (2)
Avdeev Dmitrii Mihailovich
Share size: 5 000 rub. (50%)
INN 501207189100
Zmeev Aleksei Aleksandrovich
Share size: 5 000 rub. (50%)
INN 594806601478
Types of activities (OKVED / RCEA)
- Main type of activity:
38.32.2 Processing (recycling) of scrap and waste of precious metals
find companies with this code... - Additional types of activity (16):
27.11 Production of electric motors, electric generators and transformers 33.15 Repair and maintenance of ships and boats 38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals 38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste 38.32.59 Utilization of other secondary non-metallic resources into secondary raw materials 43.11 Dismantling and demolition of buildings 43.12.1 Clearing the territory of the construction site 43.12.3 Production of earthworks 43.99.2 Installation of scaffolding and scaffolding 46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.72.2 Wholesale of metals in primary forms 46.90 Non-specialized wholesale trade 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 49.41.3 Rent a truck with a driver 77.32 Rental and leasing of construction machinery and equipment 82.99 Activities 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 №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Moskovskoi oblasti
Federal Tax Service code: 5017
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1034932036
Registration date: 2015-12-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1034932036
Registration date: 2015-10-16
Entries in the EGRUL (28)
| 17.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255005755761) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002411101) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002411090) |
| 11.08.2024 | 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: 2245001673332) |
| 13.04.2023 | Approval of the bankruptcy trustee (GRN: 2235000678372) |
| 16.02.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2235000307804) |
| 09.01.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2235000007405) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003141746) |
| 22.10.2022 | Approval of the bankruptcy trustee (GRN: 2225002443741) |
| 22.10.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225002443730) |
| 27.04.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2225000953835) |
| 25.09.2018 | 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: 7185053183320) |
| 19.10.2016 | 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: 2165017119925) |
| 30.09.2016 | 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: 2165017117527) |
| 31.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155017114217) |
| 31.12.2015 | 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: 2155017114206) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155017093504) |
| 02.11.2015 | 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: 2155017074397) |
| 26.10.2015 | 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: 2155017073682) |
| 20.10.2015 | 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: 2155017073033) |
| 15.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747821982) |
| 15.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747821960) |
| 15.10.2015 | 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: 8157747821036) |
| 24.11.2014 | 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: 2147748972963) |
| 07.11.2014 | 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: 2147748454203) |
| 07.11.2014 | 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: 2147748444864) |
| 05.11.2014 | Creation of a legal entity (GRN: 5147746308661) |
| 05.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748333599) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
4
Number of employees in 2020:
5
Number of employees in 2019:
6
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:
2 046 000 rub.
Revenues for 2020:
33 431 000 rub.
Revenues for 2019:
24 660 000 rub.
Revenues for 2018:
40 719 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 153 000 rub.
Expenses for 2020:
33 174 000 rub.
Expenses for 2019:
24 310 000 rub.
Expenses for 2018:
40 022 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 1 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 33 completed enforcement proceedings. More...