Status
Authorized capital
Revenues
Employees in 2020
AO "PERVAYA INVESTICIONNAYA KOMPANIYA - ZAPADNAYA SIBIR"
Akcionernoe Obschestvo "Pervaya Investicionnaya Kompaniya - Zapadnaya Sibir"
Legal address
644020, Omskaya Oblast, g. Omsk, ul. Angarskaya, d. 11, Pomesch. 8
INN and KPP (TIN and RRC)
5507062941, 550501001
OGRN (Primary State Register Number)
1025501396436
Authorized capital
10 000 rub.
Registration date
16.12.2002
Age of organization
23 years 0 months 22 days
City
Omsk
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
01.05.2025
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: 2025-05-01
GRN: 2255500769016
Bankruptcy Trustee
Kostyakova Natalya Vladimirovna
from 01.05.2025
INN 550400745395
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 52.10 | Warehousing and storage activities |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee 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 |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 71.20 | Technical testing, research, analysis and certification |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Omskoi oblasti
Federal Tax Service code: 5505
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 01.05.2025 | Approval of the bankruptcy trustee (GRN: 2255500769027) |
| 01.05.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2255500769016) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255500185213) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255500185202) |
| 07.12.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2245500398658) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225500575640) |
| 01.11.2022 | 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: 2225500456729) |
| 13.10.2022 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2225500431429) |
| 28.02.2022 | 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: 2225500076790) |
| 13.01.2022 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2225500013210) |
| 09.10.2020 | 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: 2205500444290) |
| 06.10.2020 | 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: 2205500440000) |
| 02.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205500436799) |
| 02.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205500436788) |
| 02.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205500436722) |
| 15.03.2016 | 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: 2165543215385) |
| 14.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165543055313) |
| 13.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155543379594) |
| 18.03.2013 | 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: 2135543104354) |
| 18.03.2013 | 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: 2135543104343) |
| 09.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543331154) |
| 24.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543069640) |
| 18.02.2011 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2115543052678) |
| 19.08.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2105543436700) |
| 21.07.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2105543388982) |
| 21.07.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2105543388971) |
| 06.06.2008 | 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: 2085543319850) |
| 18.10.2007 | 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: 2075543037337) |
| 02.10.2007 | 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: 2075543017801) |
| 08.02.2007 | 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: 2075504014980) |
| 08.02.2007 | 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: 2075504014969) |
| 08.02.2007 | 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: 2075504014903) |
| 23.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065504059300) |
| 16.11.2005 | 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: 2055507076689) |
| 25.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055507042842) |
| 18.08.2004 | 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: ) |
| 18.08.2004 | 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: ) |
| 18.08.2004 | 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: ) |
| 09.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045507018050) |
| 05.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 05.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.03.2004 | 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: 2045513003919) |
| 25.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045513003886) |
| 19.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 16.12.2002 | Creation of a legal entity (GRN: 1025501396436) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
256 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
4 466 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 279 039.43 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14 618.66 rub.
Transport tax:
penalty: 36.96 rub.
Personal income tax:
debt: 66 947 rub.
Personal income tax:
penalty: 12 133.08 rub.
Income tax:
penalty: 9 959.57 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 43 534.81 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 288.04 rub.
Value added tax:
penalty: 1 085.41 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 76 561.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 023.77 rub.
not on the registry
not on the registry
no information
Found 26 inspections. more...
Found 8 current enforcement proceedings.
Found 513 completed enforcement proceedings. More...