Status
Authorized capital
Revenues
Employees in 2024
LLC "INVEST"
Limited Liability Company "Invest"
Legal address
366120, CHechenskaya Respublika, R-N Naurskii, ul. H.Batyrova, D.40
INN and KPP (TIN and RRC)
2008002892, 200801001
OGRN (Primary State Register Number)
1102035000264
Authorized capital
10 000 rub.
Registration date
03.11.2010
Age of organization
15 years 2 months 11 days
City
Naurskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.12.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-01-09
GRN: 2202000000277
Director
Osmaev SHamhan SHamsudinovich
from 03.11.2010
INN 200410787789
Osmaev SHamhan SHamsudinovich
Share size: 10 000 rub. (100%)
INN 200410787789
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.1 | Construction of intercity power and communication lines |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized 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 №5 po CHechenskoi Respublike
Federal Tax Service code: 2035
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020013
Pension Fund registration number: 020013003085
Registration date: 2010-11-17
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: 200010042120001
Registration date: 2011-04-13
| 09.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000001619) |
| 09.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202000000277) |
| 25.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2192036120660) |
| 20.10.2016 | 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: 2162036205131) |
| 20.10.2016 | 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: 2162036178181) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162036069842) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152036111104) |
| 22.10.2012 | 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: 2122035007389) |
| 04.05.2012 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2122035002010) |
| 03.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102035022791) |
| 03.11.2010 | Creation of a legal entity (GRN: 1102035000264) |
Phones:
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Number of employees in 2024:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.