LLC "INVESTZAIM-CHELYABINSK"
Status
liquidated
Authorized capital
10 200 rub.
Revenues
—
Employees in 2021
6
General information
LLC "INVESTZAIM-CHELYABINSK"
Limited Liability Company "Investzaim-CHelyabinsk"
Legal address
454138, CHelyabinskaya Oblast, g. CHelyabinsk, Pr-Kt Komsomolskii, d. 34A, kv. 163
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-13)
INN and KPP (TIN and RRC)
7447256527, 744801001
OGRN (Primary State Register Number)
1157456021788
Authorized capital
10 200 rub.
Registration date
16.11.2015
Age of organization
10 years 7 months 22 days
City
CHelyabinsk
Special tax treatment
—
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
23.12.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-12-23
GRN: 2247400808653
Head of Organization
Liquidator
Cvetkov Grigorii Konstantinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-19)
from 13.11.2023
INN 744714911113
Founders (3)
Eselson Dmitrii Aleksandrovich
Share size: 3 400 rub.
INN 744718915292
Cvetkov Grigorii Konstantinovich
Share size: 3 400 rub.
INN 744714911113
SHestakov Andrei Vladimirovich
Share size: 3 400 rub.
INN 744715097786
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (2):
64.19 Monetary mediation other 64.99 Provision 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 № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po CHelyabinskoi oblasti
Federal Tax Service code: 7448
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084006
Pension Fund registration number: 084006103181
Registration date: 2021-09-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740302998674021
Registration date: 2019-09-23
Entries in the EGRUL (25)
| 23.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247400809258) |
| 23.12.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247400808653) |
| 04.09.2024 | 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: 2247400536216) |
| 13.06.2024 | 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: 2247400345817) |
| 19.02.2024 | 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: 2247400101232) |
| 13.11.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237401076944) |
| 24.07.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237400539374) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401157366) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401157355) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401157344) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401157333) |
| 10.09.2021 | 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: 2217400685412) |
| 09.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217400681991) |
| 09.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217400681980) |
| 09.09.2021 | 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: 2217400681970) |
| 12.07.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217400523932) |
| 25.09.2019 | 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: 6197456355849) |
| 25.09.2019 | 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: 6197456355838) |
| 04.04.2017 | 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: 2177456492520) |
| 16.02.2017 | 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: 2177456201844) |
| 25.12.2015 | 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: 2157456439303) |
| 20.11.2015 | 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: 2157456364767) |
| 18.11.2015 | 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: 2157456361632) |
| 16.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157456356539) |
| 16.11.2015 | Creation of a legal entity (GRN: 1157456021788) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
6
Number of employees in 2020:
5
Number of employees in 2019:
6
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
742 000 rub.
Revenues for 2020:
616 000 rub.
Revenues for 2019:
687 000 rub.
Revenues for 2018:
841 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
552 000 rub.
Expenses for 2020:
448 000 rub.
Expenses for 2019:
671 000 rub.
Expenses for 2018:
803 000 rub.
Information about taxes and fees for 2021
Tax amount:57 659 rub.
Contributions amount:
86 965 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
63 513.39 rub.
Income tax:
57 659 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
15 425.07 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 027.42 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.