General information

LLC "REVKO INVESTMENT"
Limited Liability Company "Revko Investment"

Legal address
107113, g.Moskva, ul. 2-YA Rybinskaya, D.13, Pom.HI Komn.1

INN and KPP (TIN and RRC)
7705759022, 771801001

OGRN (Primary State Register Number)
1067758019504

Authorized capital
50 000 rub.

Registration date
17.10.2006

Age of organization
19 years 6 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.02.2025
(current status at the beginning of the year, without changes made)

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: 2016-09-06
GRN: 8167748135525

Head of Organization

Bankruptcy Trustee
Sladkov Artem Evgenevich
from 07.03.2022
INN 231517684988

Founders (1)

Mezhdunarodnaya Kommercheskaya Kompaniya "Lauderdeil Holdings Servisez Ink." ("LAUDERDALE HOLDINGS SERVICES INC.")
Share size: 50 000 rub. (100%)
INN 9909349902

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.1	Purchase and sale of own real estate find companies with this code...

• Additional types of activity (18):

  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.49	Wholesale of other household goods
  47.19	Other retail trade in non-specialized stores
  47.9	Retail trade outside shops, tents, markets
  68.20	Lease and management of own or leased real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  71.11	Activities in the field of architecture
  73.11	Activities of advertising agencies
  73.20.1	Market research
  79.11	Activities of travel agencies
  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 № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1089154320
Registration date: 2013-11-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1089154320
Registration date: 2018-09-01

Entries in the EGRUL (40)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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 2025

Corporate property tax:
1 162 150 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 60 000 rub.

Income tax:
debt: 5 994 753 rub.

Income tax:
penalty: 2 136 383 rub.

Income tax:
fine: 1 439 390 rub.

Value added tax:
debt: 15 443 024.97 rub.

Value added tax:
penalty: 5 308 597.86 rub.

Value added tax:
fine: 2 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 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

Found 21 completed enforcement proceedings. More...

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