General information

LLC "CHECHINVEST"
Limited Liability Company "CHechinvest"

Legal address
364017, CHechenskaya Respublika, g. Groznyi, Per. Elektronnyi, d. 4, kv. 12/13

INN and KPP (TIN and RRC)
2013005610, 201301001

OGRN (Primary State Register Number)
1162036055004

Authorized capital
10 000 rub.

Registration date
24.06.2016

Age of organization
9 years 11 months 17 days

City
Groznyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-11-05
GRN: 2202000313634

Head of Organization

Head of the Liquidation Commission
Gairbekova Zina Sulambekovna
from 31.10.2020
INN 201366054936

Founders (1)

Sangariev Anzor Movldievich
Share size: 10 000 rub. (100%)
INN 201365253431

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.99

  Other specialized construction works not included in other groupings find companies with this code...

• Additional types of activity (15):

  41.20	Construction of residential and non-residential buildings
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.39	Production of other finishing and finishing works
  43.99.1	Waterproofing works
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  73.11	Activities of advertising agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020001
Pension Fund registration number: 020001007292
Registration date: 2016-06-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200002172220001
Registration date: 2016-07-26

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2025:
—

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2019

Personal income tax:
debt: 15 925 rub.

Personal income tax:
penalty: 2 866.17 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 18 861 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 251.72 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 306 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 959 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 906.42 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 174 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 37 620 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 876.31 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 320 rub.

Value added tax:
debt: 66 575 rub.

Value added tax:
penalty: 13 147.24 rub.

Value added tax:
fine: 5 576.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Income tax:
debt: 28 475 rub.

Income tax:
penalty: 5 568.84 rub.

Income tax:
fine: 1 000 rub.

Register of small and medium-sized businesses

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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