Status
Authorized capital
Revenues
Employees in 2025
LLC "INVESTTORG"
Limited Liability Company "Investtorg"
Legal address
614015, Permskii Krai, g. Perm, ul. Monastyrskaya, D.61
INN and KPP (TIN and RRC)
5902878353, 590201001
OGRN (Primary State Register Number)
1115902002919
Authorized capital
10 000 rub.
Registration date
04.04.2011
Age of organization
15 years 3 months 9 days
City
Perm
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2022-06-22
GRN: 2225900340895
Bankruptcy Trustee
Rusakov Dmitrii Sergeevich
from 26.03.2021
INN 591792887412
Kel Sergei Anatolevich
Share size: 10 000 rub. (100%)
INN 590416208514
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.49 | Wholesale of other household goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.19 | Other retail trade in non-specialized stores |
| 49.3 | Activities of other land passenger transport |
| 52.29 | Other auxiliary activities related to transportation |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.20 | Lease and management of own or leased real estate |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Permi
Federal Tax Service code: 5902
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069001
Pension Fund registration number: 069001031767
Registration date: 2011-04-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590073911559001
Registration date: 2011-04-06
| 22.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225900340906) |
| 22.06.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2225900340895) |
| 26.03.2021 | 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: 2215900250058) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205900863860) |
| 27.11.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2205900802028) |
| 07.02.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2185958114549) |
| 30.10.2017 | 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: 2175958978886) |
| 17.04.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175958353965) |
| 27.12.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6165958273948) |
| 10.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155958670393) |
| 22.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125902045465) |
| 22.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125902045388) |
| 14.04.2011 | 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: 2115902044916) |
| 08.04.2011 | 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: 2115902041099) |
| 05.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115902037810) |
| 04.04.2011 | Creation of a legal entity (GRN: 1115902002919) |
Phones:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 10 200 rub.
Income tax:
debt: 3 599 rub.
Income tax:
penalty: 460.80 rub.
Income tax:
fine: 1 000 rub.
Value added tax:
debt: 14 531 052.42 rub.
Value added tax:
penalty: 5 145 248.40 rub.
Value added tax:
fine: 340 983.07 rub.
Transport tax:
debt: 2 475 rub.
Transport tax:
penalty: 405.01 rub.
Transport tax:
fine: 82.50 rub.
Personal income tax:
debt: 20 109 rub.
Personal income tax:
penalty: 2 824.54 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.