Status
Authorized capital
Revenues
Employees in 2019
LLC "INVEST"
Limited Liability Company "Invest"
Legal address
414028, Astrahanskaya Oblast, G Astrahan, ul Kollektivnaya, d. 25A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-28)
INN and KPP (TIN and RRC)
3025036170, 302501001
OGRN (Primary State Register Number)
1193025005480
Authorized capital
10 000 rub.
Registration date
19.09.2019
Age of organization
6 years 7 months 10 days
City
Astrahan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.08.2024
(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: 2024-08-09
GRN: 2243000194072
Director
Golovko Sergei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-14)
from 29.07.2024
INN 302501839342
Golovko Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 302501839342
| 45.32.2 | Retail sale of automotive parts, components and accessories, other
find companies with this code... |
| 43.11 | Dismantling and demolition of buildings |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 45.19.41 | Wholesale of other motor vehicles via the Internet information and communication network for remuneration or on a contractual basis |
| 45.32.21 | Retail sale of automotive parts, components and accessories via the Internet information and communication network |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.16.1 | Activities of agents in the wholesale trade of textiles |
| 46.17.1 | Activities of food wholesale agents |
| 46.17.2 | Activities of agents in the wholesale trade of beverages |
| 46.18.11 | Activities of agents specializing in the wholesale trade of pharmaceutical products |
| 46.18.92 | The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.24 | Wholesale of cereals |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23.1 | Retail sale of fish and seafood in specialty stores |
| 52.10.3 | Grain storage and warehousing |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 77.12 | Rental and leasing of cargo vehicles |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040017
Pension Fund registration number: 040017080507
Registration date: 2019-09-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300000110130001
Registration date: 2019-09-23
| 09.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243000194138) |
| 09.08.2024 | 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: 2243000194072) |
| 29.07.2024 | 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: 2243000165648) |
| 26.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000099417) |
| 24.04.2024 | 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: 2243000049565) |
| 05.04.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2243000042877) |
| 22.01.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243000008271) |
| 21.12.2022 | 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: 2223000760761) |
| 14.12.2022 | 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: 2223000756801) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000472539) |
| 22.10.2021 | 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: 2213000147314) |
| 10.08.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2213000109034) |
| 21.07.2021 | 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: 2213000099596) |
| 14.01.2021 | 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: 2213000003093) |
| 02.12.2020 | 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: 2203000238582) |
| 11.11.2020 | 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: 2203000229133) |
| 28.10.2020 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2203000223930) |
| 28.04.2020 | 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: 2203000133279) |
| 24.09.2019 | 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: 2193025180126) |
| 20.09.2019 | 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: 2193025179422) |
| 19.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193025178476) |
| 19.09.2019 | Creation of a legal entity (GRN: 1193025005480) |
Phones:
—
E-mails:
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Web-sites:
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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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
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:
—
Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Value added tax:
1 495 rub.
Value added tax:
debt: 957 040 rub.
NON-TAX INCOME administered by tax authorities:
fine: 250 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 14 completed enforcement proceedings. More...