Status
Authorized capital
Revenues
Employees in 2024
LLC "INVEST"
Limited Liability Company "Invest"
Legal address
364060, CHechenskaya Respublika, g. Groznyi, ul. Ioanisiani, D.14, -, Kv.23
INN and KPP (TIN and RRC)
2014255958, 201401001
OGRN (Primary State Register Number)
1072031001030
Authorized capital
10 000 rub.
Registration date
09.03.2007
Age of organization
19 years 0 months 15 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-03-04
GRN: 2110534000872
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VULTREID"
OGRN: 1050534001781
INN: 0534076158
Date: 2011-03-04
GRN: 2110534000872
Director
Hohlova Anna YUrevna
from 02.12.2008
INN 645503778172
Vahapov SHamhan ZHamalievich
Share size: 2 500 rub.
INN —
Hohlova Anna YUrevna
Share size: 7 500 rub.
INN 645503778172
| 51.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 52.1 | Retail in non-specialized stores |
| 52.4 | Other retail trade in specialty stores |
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: 020002
Pension Fund registration number: 020002001806
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: 200001153620001
Registration date: 2007-05-30
| 04.03.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2110534000872) |
| 30.12.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2100534004734) |
| 02.12.2008 | 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: 2082031059009) |
| 02.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082031058998) |
| 04.09.2008 | 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: 2082031040771) |
| 22.01.2008 | 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: 2082031009861) |
| 09.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072031006749) |
| 09.03.2007 | Creation of a legal entity (GRN: 1072031001030) |
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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.