General information

ZAO "BNB-INVEST"
Zakrytoe Akcionernoe Obschestvo "Bnb-Invest"

Legal address
364091, CHechenskaya Respublika, g. Groznyi, ul. R.Lyuksemburg, D.5, -, Kv.6

INN and KPP (TIN and RRC)
2013431640, 201301001

OGRN (Primary State Register Number)
1072031000975

Authorized capital
45 000 rub.

Registration date
06.03.2007

Age of organization
18 years 6 months 7 days

City
Groznyi

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
22.05.2023
(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: 2012-04-25
GRN: 2122031013047

Head of Organization

Head of the Legal Entity
Mahmuthadzhiev SHehmagomet Hasmagomedovich
from 31.05.2010
INN

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  25.2	Production of plastic products find companies with this code...

• Additional types of activity (10):

  01.2	Animal husbandry
  11.20.1	Provision of drilling services related to the production of oil, gas and gas condensate
  11.20.2	Provision of services for installation, repair and dismantling of drilling rigs
  45.2	Construction of buildings and structures
  50.50	Retail sale of motor fuel
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  52.1	Retail in non-specialized stores
  52.6	Retail trade outside stores
  55.30	Activities of restaurants and cafes
  60.2	Activities of other land transport

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: 020001001012
Registration date: 2007-03-26

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: 200002071320001
Registration date: 2007-05-29

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—

Revenues for 2018:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
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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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