Status

liquidated

Authorized capital

3 000 000 rub.

Revenues

Employees in 2023

General information

LLC "INVESTICIONNAYA KOMPANIYA"
Limited Liability Company "Investicionnaya Kompaniya"

Legal address
423600, Respublika Tatarstan (Tatarstan), g. Elabuga, ul. Stroitelei, D.13, Kv.13

INN and KPP (TIN and RRC)
1646024400, 164601001

OGRN (Primary State Register Number)
1081674002662

Authorized capital
3 000 000 rub.

Registration date
21.10.2008

Age of organization
16 years 10 months 17 days

City
Elabuga

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2009-01-29
GRN: 2091674001670

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "INVESTICIONNAYA KOMPANIYA"
OGRN: 1091674000175
INN: 1646024939
Date: 2009-01-29
GRN: 2091674001670

Head of Organization

General director
Ashrafzyanov Ildar Ilyasovich
from 21.10.2008
INN 164606538243

Founders (2)

ZHigunov Zahar Nikolaevich
Share size: 1 530 000 rub.
INN 164608614228

Aleev Vadim Stanislavovich
Share size: 1 470 000 rub.
INN 165804860430

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.21.2 Other auxiliary activities of road transport

    find companies with this code...
  • Additional types of activity (6):
    34.3Manufacture of car parts and accessories and their engines
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.65Wholesale of other machinery and equipment
    65.23Financial intermediation, not included in other groupings
    70.12Purchase and sale of own real estate
    74.15Management of financial and industrial groups and holding companies

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 № 9 po Respublike Tatarstan
Federal Tax Service code: 1674

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013181
Pension Fund registration number: 013181010108
Registration date: 2008-10-27

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1613
Social Insurance Fund registration number: 161346319416131
Registration date: 2008-10-24

Entries in the EGRUL (9)

12.09.2009 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: 2091674029368)
08.09.2009 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: 2091674026850)
05.09.2009 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: 2091674024924)
04.09.2009 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: 2091674023340)
29.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091674001681)
29.01.2009 Termination of a legal entity through reorganization in the form of transformation (GRN: 2091674001670)
22.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081674038653)
22.10.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2081674038554)
21.10.2008 Creation of a legal entity (GRN: 1081674002662)

Contacts

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Employees

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Average salary

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Financial indicators

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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.