General information

LLC "GK"INVESTHOLL"
Limited Liability Company "Gruppa Kompanii "Investholl"

Legal address
346513, Rostovskaya Oblast, g. SHahty, Per. SHishkina, D.162, K.D, Kv.204
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-28)

INN and KPP (TIN and RRC)
6155063068, 615501001

OGRN (Primary State Register Number)
1126182000713

Authorized capital
500 000 rub.

Registration date
08.02.2012

Age of organization
13 years 7 months 13 days

City
SHahty

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-01-16
GRN: 2246100030350

Head of Organization

Bankruptcy Trustee
Afonin Sergei Viktorovich
from 24.12.2023
INN 614317113765

Founders (1)

Valyuhov Denis Olegovich
Share size: 500 000 rub. (100%)
INN 615569735928

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (31):

  42.11	Construction of highways and motorways
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  45.1	Trade in motor vehicles
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.3	Wholesale of food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.49	Wholesale of other household goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade
  52.29	Other auxiliary activities related to transportation
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  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 № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071053
Pension Fund registration number: 071053025270
Registration date: 2012-02-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6125
Social Insurance Fund registration number: 612501071761251
Registration date: 2012-02-13

Entries in the EGRUL (15)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
—

Number of employees in 2019:
—

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 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 49 897 rub.

Personal income tax:
penalty: 17 910.52 rub.

Personal income tax:
fine: 117 491.75 rub.

Transport tax:
debt: 977.54 rub.

Transport tax:
penalty: 3 137.68 rub.

Transport tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 65 500 rub.

Value added tax:
debt: 5 038 690.82 rub.

Value added tax:
penalty: 1 594 631.35 rub.

Value added tax:
fine: 879 413.40 rub.

Income tax:
penalty: 651.21 rub.

Corporate property tax:
debt: 19 210 rub.

Corporate property tax:
penalty: 5 621.05 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 3 completed enforcement proceedings. More...

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