Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTHOLDING"
Limited Liability Company "Investholding"
Legal address
422050, Respublika Tatarstan (Tatarstan), R-N Sabinskii, ul Zavodskaya, d. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-16)
INN and KPP (TIN and RRC)
1635007191, 163501001
OGRN (Primary State Register Number)
1071675000979
Authorized capital
13 500 rub.
Registration date
21.06.2007
Age of organization
18 years 6 months 7 days
City
Sabinskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.10.2025
Current status:
active
General director
Badretdinov Eduard Rifatovich
from 12.02.2018
INN 165023063423
Badretdinov Eduard Rifatovich
Share size: 13 500 rub. (100%)
INN 165023063423
| 56.29 | The activities of public catering enterprises in other types of catering
find companies with this code... |
| 10.20 | Processing and preservation of fish, crustaceans and shellfish |
| 10.31 | Potato processing and canning |
| 10.32 | Production of juice products from fruits and vegetables |
| 10.39 | Other types of processing and canning of fruits and vegetables |
| 10.51 | Production of milk (except raw) and dairy products |
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
| 10.82 | Production of cocoa, chocolate and sugary confectionery products |
| 10.89 | Production of other food products not included in other groupings |
| 10.89.1 | Production of soups and broths |
| 10.89.5 | Production of artificial honey and caramel |
| 10.89.6 | Honey processing (tempering, filtration, decrystallization and mixing of honey) |
| 10.89.7 | Production of food rations and rations |
| 10.89.8 | Production of biologically active food additives |
| 10.89.9 | Production of other food products not included in other groupings |
| 23.6 | Production of concrete, cement and gypsum products |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.7 | Other specialized wholesale trade |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.1 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.3 | Serving drinks |
| 73.1 | Advertising activities |
| 93.29 | Other leisure and entertainment activities |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Respublike Tatarstan
Federal Tax Service code: 1675
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1011810031
Registration date: 2007-06-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1011810031
Registration date: 2007-06-25
| 22.10.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2251602862938) |
| 22.10.2025 | 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: 2251602859473) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600554610) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600554600) |
| 28.11.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2231601386707) |
| 06.09.2023 | 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: 2231600992698) |
| 16.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600298235) |
| 23.08.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2221601124688) |
| 01.06.2022 | 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: 2221600677990) |
| 16.11.2021 | 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: 2211601342929) |
| 05.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690310184) |
| 12.02.2018 | 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: 2181690210326) |
| 12.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690210150) |
| 27.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161675059313) |
| 18.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161675051019) |
| 30.12.2015 | 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: 2151675066740) |
| 05.02.2010 | 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: 2101675001811) |
| 02.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091675014693) |
| 02.10.2009 | 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: 2091675014682) |
| 16.12.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2081675028092) |
| 10.07.2007 | 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: 2071675015465) |
| 10.07.2007 | 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: 2071675015388) |
| 21.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071675014156) |
| 21.06.2007 | Creation of a legal entity (GRN: 1071675000979) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Unified imputed income tax for certain types of activities:
debt: 92 067 rub.
Unified imputed income tax for certain types of activities:
penalty: 6 096.41 rub.
Unified imputed income tax for certain types of activities:
fine: 1 124.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 21.02 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 101.28 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 702.44 rub.
Personal income tax:
penalty: 107.77 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 36.98 rub.
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 61.98 rub.
Transport tax:
debt: 1 236 rub.
Transport tax:
penalty: 23.10 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 36 current enforcement proceedings.
Found 30 completed enforcement proceedings. More...