General information

LLC "NACINVEST"
Limited Liability Company "Nacinvest"

Legal address
115088, g.Moskva, ul. SHarikopodshipnikovskaya, D.1, Et.2;Pom.34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-02)

INN and KPP (TIN and RRC)
7701512899, 772301001

OGRN (Primary State Register Number)
1037739993554

Authorized capital
10 000 rub.

Registration date
25.11.2003

Age of organization
22 years 3 months 11 days

City
Moskva

Special tax treatment
USN (2018 year)

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 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: 2019-05-30
GRN: 6197747989521

Head of Organization

Director
Machehin YUrii Vasilevich
from 17.03.2006
INN 772132585709

Founders (1)

Machehin YUrii Vasilevich
Share size: 10 000 rub. (100%)
INN 772132585709

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.35

  Wholesale trade in tobacco products find companies with this code...

• Additional types of activity (23):

  18.1	Printing activities and provision of services in this field
  32.9	Production of products not included in other groupings
  41.20	Construction of residential and non-residential buildings
  43.3	Construction and finishing works
  46.17.3	Activities of agents in the wholesale trade of tobacco products
  46.21.2	Wholesale of unprocessed tobacco
  46.4	Wholesale of non-food consumer goods
  46.90	Non-specialized wholesale trade
  47.5	Retail sale of other household goods in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  55.1	Activities of hotels and other places for temporary residence
  58	Publishing activities
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.91	Financial lease activities (leasing/subleasing)
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  69	Activities in the field of law and accounting
  70.22	Consulting on business and management issues
  71.12.45	Creation of geodetic, leveling, gravimetric networks
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  79.90.1	Activities related to the provision of tourist information services
  79.90.3	Activities related to the provision of travel services related to booking

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087506
Pension Fund registration number: 087506006920
Registration date: 2013-06-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772702143477271
Registration date: 2003-12-02

Entries in the EGRUL (24)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
—

Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for 2019

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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