Status
Authorized capital
Revenues
Employees in 2019
LLC "GRUPP-INVEST"
Limited Liability Company "Grupp-Invest"
Legal address
450015, Bashkortostan respublika, g. Ufa, ul. Malaya Silikatnaya, D.34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-31)
INN and KPP (TIN and RRC)
7728742882, 027501001
OGRN (Primary State Register Number)
1107746583735
Authorized capital
30 000 rub.
Registration date
23.07.2010
Age of organization
15 years 2 months 0 days
City
Ufa
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.05.2022
(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: 2022-05-05
GRN: 2220200406545
General director
Saifutdinov Zahar Minilaevich
from 01.10.2018
INN 022802791160
SHesterova Elizaveta Minilaevna
Share size: 26 598 rub. (88.66%)
INN 891300310460
Owned by the limited liability company itself
Share size: 3 402 rub. (11.34%)
INN —
68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.12.3 | Production of earthworks |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.3 | Construction and finishing works |
43.31 | Production of plastering works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.90 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
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 |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
49.1 | Railway transport activities: intercity and international passenger transportation |
49.3 | Activities of other land passenger transport |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.4 | Activities of road freight transport and transportation services |
55.10 | Activities of hotels and other places for temporary residence |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
64.1 | Monetary mediation |
64.19 | Monetary mediation other |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.2 | Lease and management of own or leased real estate |
68.20.1 | Renting and managing your own or rented residential real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002871
Pension Fund registration number: 002871104980
Registration date: 2012-05-24
Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 773404204402121
Registration date: 2012-05-22
05.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220200409471) |
05.05.2022 | 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: 2220200406545) |
19.01.2022 | 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: 2220200038430) |
07.07.2021 | 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: 2210200577871) |
07.07.2021 | 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: 2210200575385) |
14.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210200018191) |
31.12.2020 | 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: 2200201240336) |
01.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6180280014865) |
09.04.2018 | 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: 2180280389188) |
08.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170280191222) |
06.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280739408) |
06.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6150280034129) |
28.10.2014 | 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: 2140280999131) |
07.10.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2140280927268) |
07.10.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2140280927235) |
19.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280786072) |
07.05.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2140280407474) |
13.08.2013 | 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: 2130280849356) |
13.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280899440) |
01.10.2012 | 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: 2120280555349) |
31.05.2012 | 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: 2120280274981) |
23.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120280257360) |
17.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746378213) |
17.05.2012 | 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: 8127746378202) |
17.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746378191) |
09.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746656740) |
15.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748815914) |
27.07.2010 | 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: 9107747430430) |
27.07.2010 | 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: 9107747428824) |
23.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747263835) |
23.07.2010 | Creation of a legal entity (GRN: 1107746583735) |
Phones:
—
E-mails:
—
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:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 972 000 rub.
Revenues for 2018:
23 122 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 426 000 rub.
Expenses for 2018:
21 388 000 rub.
(no details)
Personal income tax:
penalty: 5.08 rub.
Land tax:
penalty: 3 282.07 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.