AO "INVESTICIONNAYA KOMPANIYA"

Akcionernoe Obschestvo "Investicionnaya Kompaniya"

Status

have a problem

Authorized capital

14 113 440 rub.

Revenues

—

Employees in 2024

0

General information

AO "INVESTICIONNAYA KOMPANIYA"
Akcionernoe Obschestvo "Investicionnaya Kompaniya"

Legal address
350065, Krasnodarskii Krai, g. Krasnodar, ul. Im. Snesareva, d. 17/1, k. 1, kv. 239
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-12-25)

INN and KPP (TIN and RRC)
2308058825, 231201001

OGRN (Primary State Register Number)
1022301196653

Authorized capital
14 113 440 rub.

Registration date
26.06.1998

Age of organization
28 years 0 months 26 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
08.07.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-07-08
GRN: 2262301137140

Head of Organization

General director
Suslov Nikolai Vladimirovich
from 13.03.2024
INN 231221871852

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.61 Wholesale of machinery, equipment and tools for agriculture

    find companies with this code...
  • Additional types of activity (16):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.6Wholesale of other machinery, equipment and accessories
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.63Wholesale of machinery and equipment for mining and construction
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.9Non-specialized wholesale trade
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

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: —

Entries in the EGRUL (44)

08.07.2026 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2262301137140)
25.12.2025 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: 2252303581430)
11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301982425)
11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301982414)
01.07.2024 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: 2242300695536)
28.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300682952)
28.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300682941)
28.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300682930)
13.03.2024 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: 2242300266020)
22.10.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2232301380540)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301906506)
05.03.2022 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: 2222300290804)
14.02.2022 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: 2222300184160)
31.12.2021 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: 2212301558654)
29.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306725091)
25.10.2020 Approval of the bankruptcy trustee (GRN: 2202306706590)
25.10.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202306706589)
24.07.2020 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2202306256821)
14.07.2020 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: 2202306209796)
08.07.2020 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: 2202306180668)
20.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375551674)
20.06.2018 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: 6182375243770)
11.04.2018 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: 2182375712803)
09.04.2018 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: 2182375629489)
06.04.2018 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: 2182375518961)
20.11.2016 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: 8162375330362)
18.08.2016 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: 6162375518607)
24.06.2016 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: 6162375325810)
28.01.2016 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: 2162308057008)
03.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308034889)
14.09.2011 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: 2112308089452)
30.10.2009 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: 2092308098936)
07.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308028151)
10.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308013510)
12.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082308083218)
15.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072308089005)
19.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062308049230)
19.07.2006 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: 2062308049220)
17.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062308045952)
11.11.2004 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: 2042303691747)
25.06.2004 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: 2042303651729)
25.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
09.10.2003 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: 2032304164308)
23.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301196653)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
3

Average salary

In 2025: —

In 2024: total salary 208 000 rub.

In 2023: 64 333 rub.

In 2022: 66 417 rub.

In 2021: 68 667 rub.

In 2020: 89 333 rub.

In 2019: 70 306 rub.

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
969 000 rub.

Revenues for 2023:
1 495 851 000 rub.

Revenues for 2022:
794 000 rub.

Revenues for 2021:
345 000 rub.

Revenues for 2020:
106 847 000 rub.

Revenues for 2019:
8 658 000 rub.

Revenues for 2018:
4 995 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
1 067 000 rub.

Expenses for 2023:
426 508 000 rub.

Expenses for 2022:
331 830 000 rub.

Expenses for 2021:
78 509 000 rub.

Expenses for 2020:
21 510 000 rub.

Expenses for 2019:
244 026 000 rub.

Expenses for 2018:
342 793 000 rub.

Information about taxes and fees for 2025

Tax amount:
224 rub.

Contributions amount:
0 rub.

Transport tax:
201 rub.

NON-TAX INCOME administered by tax authorities:
23.83 rub.

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 2 576.17 rub.

Summy penei:
penalty: 3 848.85 rub.

Transport tax:
debt: 27 979 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...

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