General information

LLC "INVEST-HOLDING"
Limited Liability Company "Invest-Holding"

Legal address
400131, Volgogradskaya Oblast, g. Volgograd, ul. Kommunisticheskaya, D.21

INN and KPP (TIN and RRC)
3444086213, 344401001

OGRN (Primary State Register Number)
1023403430236

Authorized capital
616 698 rub.

Registration date
23.10.2000

Age of organization
25 years 5 months 25 days

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2015-10-20
GRN: 6151690107794

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VODOPAD"
OGRN: 1151690047123
INN: 1660245094
Date: 2015-10-20
GRN: 6151690107794

Head of Organization

General director
Timofeev Aleksandr Leonardovich
from 10.09.2015
INN 162402997767

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Holding I Ko"
Share size: 3 500 rub. (0.6%)
INN 6452106701

Owned by the limited liability company itself
Share size: 613 198 rub. (99.4%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.50

  Retail sale of motor fuel find companies with this code...

• Additional types of activity (13):

  23.20	Production of petroleum products
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.70	Other wholesale trade
  52.48.35	Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat
  52.63	Other retail trade outside stores
  67.11.11	Activities related to the organization of trade in financial markets
  70.20.2	Renting out your own non-residential real estate
  71.21.1	Rental of other motor vehicles and equipment
  74.12.1	Accounting activities
  74.14	Consulting on business and management issues
  74.20.1	Activities in the field of architecture, engineering and technical design in industry and construction
  74.40	Advertising activities
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047012998
Registration date: 2000-11-02

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (24)

Contacts

Phones:
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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:
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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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Average salary

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In 2023: —

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Financial indicators

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 2020:
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Expenses for 2018:
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Information about taxes and fees for —

(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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