LLC "INVEST HOLDING"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "INVEST HOLDING"
Limited Liability Company "Invest Holding"
Legal address
634050, Tomskaya Oblast, g. Tomsk, Per. Nahanovicha, D.12, Of.518
INN and KPP (TIN and RRC)
7017165532, 701701001
OGRN (Primary State Register Number)
1067017178667
Authorized capital
10 000 rub.
Registration date
30.11.2006
Age of organization
19 years 3 months 6 days
City
Tomsk
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-09-04
GRN: 2207000271432
Head of Organization
Bankruptcy Trustee
Nesterenko Svetlana Vladimirovna
from 14.11.2019
INN 701733315242
Founders (2)
Bazhanov Feliks Viktorovich
Share size: 8 000 rub. (80%)
INN 501302658426
"LIMITED LIABILITY COMPANY "SIBSTROYINVEST LIMITED" (Ooo "Sibstroiinvest")
Share size: 2 000 rub. (20%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (3):
41.2 Construction of residential and non-residential buildings 43.99 Other specialized construction works not included in other groupings 68.10 Purchase and sale of own real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080001
Pension Fund registration number: 080001069741
Registration date: 2006-12-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700001338870001
Registration date: 2017-07-01
Entries in the EGRUL (25)
| 04.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207000271476) |
| 04.09.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207000271432) |
| 14.11.2019 | Approval of the bankruptcy trustee (GRN: 2197031366211) |
| 14.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197031365199) |
| 21.05.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2197031185998) |
| 07.04.2018 | 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: 2187031177606) |
| 06.07.2017 | 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: 2177031760387) |
| 24.04.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2157017095288) |
| 23.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157017093847) |
| 04.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157017030443) |
| 19.05.2011 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2117017101980) |
| 17.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097017420840) |
| 25.06.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of separation (GRN: 2097017181314) |
| 18.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097017173130) |
| 26.05.2009 | 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: 2097017125423) |
| 26.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097017125412) |
| 05.02.2009 | 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: 2097017025499) |
| 05.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097017025444) |
| 13.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087017019945) |
| 01.06.2007 | 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: 2077017268590) |
| 01.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077017268580) |
| 15.12.2006 | 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: 2067017415090) |
| 07.12.2006 | 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: 2067017402043) |
| 01.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067017393860) |
| 30.11.2006 | Creation of a legal entity (GRN: 1067017178667) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
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:
57 409 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
155 191 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.