Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "FK "PERMINVESTFOND"
Limited Liability Company "Finansovaya Kompaniya "Permskii Investicionnyi Fond"

Legal address
614039, Permskii Krai, g. Perm, ul. Sibirskaya, D.65, K.A

INN and KPP (TIN and RRC)
5904107042, 590401001

OGRN (Primary State Register Number)
1045900494375

Authorized capital
10 000 rub.

Registration date
08.01.2004

Age of organization
22 years 6 months 3 days

City
Perm

Special tax treatment
УСН (2019 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-02-14
GRN: 2205900093100

Head of Organization

Director
Ushakov Grigorii Valentinovich
from 27.04.2017
INN 590416512641

Founders (1)

Borisova Tatyana Leonidovna
Share size: 10 000 rub.
INN 590708540501

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19.1 Activities related to the provision of brokerage services for mortgage transactions

    find companies with this code...
  • Additional types of activity (3):
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    70.22Consulting on business and management issues
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

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 Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069004
Pension Fund registration number: 069004060144
Registration date: 2004-01-16

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: 590084004559001
Registration date: 2004-01-19

Entries in the EGRUL (12)

14.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205900093188)
14.02.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205900093100)
30.10.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2195958889080)
27.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958381751)
06.02.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2155958092794)
15.04.2014 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: 6145958293211)
15.02.2006 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: 2065904032270)
15.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065904032258)
07.09.2004 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: )
09.07.2004 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: )
08.01.2004 Creation of a legal entity (GRN: 1045900494375)
08.01.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

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 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 9 176.74 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 914.33 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 550 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 370.16 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 694.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 127.50 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 9 980 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 7 246.75 rub.

Personal income tax:
penalty: 1 264 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 960.15 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 219.91 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 72.50 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.