Status
Authorized capital
Revenues
Employees in 2024
LLC "INVEST"
Limited Liability Company "Invest"
Legal address
421001, Tatarstan respublika, g. Kazan, Pr-Kt YAmasheva, d. 101, Pomesch. 1010
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-24)
INN and KPP (TIN and RRC)
1657248546, 165701001
OGRN (Primary State Register Number)
1181690072937
Authorized capital
10 100 rub.
Registration date
12.09.2018
Age of organization
7 years 0 months 11 days
City
Kazan
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
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: 2020-07-29
GRN: 2201600942992
Director
Merkulova Natalya Ivanovna
from 17.09.2019
INN 163300138870
Aleksandrov Oleg Mihailovich
Share size: 100 rub.
INN 162002317640
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
70.22 | Consulting on business and management issues
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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 № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Novo-Savinovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504042928
Registration date: 2018-09-13
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160500316116051
Registration date: 2018-09-13
29.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600950912) |
29.07.2020 | Termination of a legal entity (exclusion 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) (GRN: 2201600942992) |
08.04.2020 | 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: 2201600473974) |
24.09.2019 | 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: 6191690284626) |
17.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690251736) |
02.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690186320) |
27.03.2019 | 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: 2191690421448) |
27.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690421052) |
14.09.2018 | 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: 6181690200081) |
14.09.2018 | 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: 6181690199553) |
12.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690194724) |
12.09.2018 | Creation of a legal entity (GRN: 1181690072937) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.