General information

LLC "AGRO-INVEST"
Limited Liability Company "Agro-Invest"

Legal address
367027, Respublika Dagestan, G Mahachkala, ul Buganova, d. 17V, kv. 4

INN and KPP (TIN and RRC)
7703367206, 057301001

OGRN (Primary State Register Number)
1037703003690

Authorized capital
3 151 000 rub.

Registration date
23.01.2003

Age of organization
23 years 1 month 25 days

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.02.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-10-27
GRN: 2240500345655

Head of Organization

Bankruptcy Trustee
Grishkin Oleg Nikolaevich
from 27.10.2024
INN 081401492521

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "IN-INVEST GRUP"
Share size: 3 128 943.38 rub. (99.3%)
INN 7725783721

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROSPEKT"
Share size: 22 056.62 rub. (0.7%)
INN 5015013957

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.91

  Financial lease activities (leasing/subleasing) find companies with this code...

• Additional types of activity (12):

  49.4	Activities of road freight transport and transportation services
  52.29	Other auxiliary activities related to transportation
  55.10	Activities of hotels and other places for temporary residence
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  64.99.11	Investments in securities
  68.10.23	Purchase and sale of land plots
  69.20.2	Accounting services activities
  71.12.9	Land use planning
  73.11	Activities of advertising agencies
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1104949761
Registration date: 2013-10-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1104949761
Registration date: 2013-09-20

Entries in the EGRUL (41)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
708 000 rub.

Information about taxes and fees for 2023

Land tax:
76 441.67 rub.

Corporate property tax:
11 747.65 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 44 219.85 rub.

Income tax:
fine: 1 000 rub.

Corporate property tax:
debt: 11 747.65 rub.

Corporate property tax:
penalty: 2 679.11 rub.

Corporate property tax:
fine: 2 433.40 rub.

Land tax:
debt: 35 304 rub.

Land tax:
penalty: 28 720.26 rub.

Land tax:
fine: 10 591.20 rub.

NON-TAX INCOME administered by tax authorities:
fine: 43 516.23 rub.

Transport tax:
penalty: 43.83 rub.

Transport tax:
fine: 1 000 rub.

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

Found 54 current enforcement proceedings.
Found 201 completed enforcement proceedings. More...

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