Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2019

1

General information

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)

Organization status

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

Head of Organization

General director
Saifutdinov Zahar Minilaevich
from 01.10.2018
INN 022802791160

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32 Management of real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (42):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.3Construction and finishing works
    43.31Production of plastering works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.1Railway transport activities: intercity and international passenger transportation
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    55.10Activities of hotels and other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    64.1Monetary mediation
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.2Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (31)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 5.08 rub.

Land tax:
penalty: 3 282.07 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.