General information

LLC "INVEST-SITI"
Limited Liability Company "Invest-Siti"

Legal address
360016, Kabardino-Balkarskaya respublika, g. Nalchik, ul. T.Idarova, d. 205, kv. 29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-04)

INN and KPP (TIN and RRC)
0726016459, 072601001

OGRN (Primary State Register Number)
1160726055654

Authorized capital
10 000 rub.

Registration date
18.08.2016

Age of organization
9 years 1 month 19 days

City
Nalchik

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2022
(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: 2022-03-22
GRN: 2220700023795

Head of Organization

General director
Kaicukov Artur Muhamedovich
from 06.08.2019
INN 070708041030

Founders (1)

Kaicukov Zaur Muhamedovich
Share size: 10 000 rub. (100%)
INN 070705647338

Types of activities (OKVED / RCEA)

• Main type of activity:

  01.11.19

  Cultivation of other grain crops find companies with this code...

• Additional types of activity (89):

  01.13.11	Growing vegetables in the open ground
  01.13.12	Growing vegetables of protected soil
  17.21	Production of corrugated paper and cardboard, paper and cardboard containers
  38.32	Disposal of sorted materials
  41.20	Construction of residential and non-residential buildings
  45.11	Trade in passenger cars and light-duty trucks
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.41	Wholesale trade in passenger cars and light vehicles via the Internet information and communication network for remuneration or on a contractual basis
  45.11.49	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis other
  45.20	Maintenance and repair of motor vehicles
  45.20.3	Washing of motor vehicles, polishing and provision of similar services
  45.20.4	Technical assistance on the roads and transportation of defective vehicles to the place of their repair or parking
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.32.1	Retail sale of automotive parts, components and accessories in specialty stores
  45.32.2	Retail sale of automotive parts, components and accessories, other
  45.32.21	Retail sale of automotive parts, components and accessories via the Internet information and communication network
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.21.1	Wholesale of grain, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.32.2	Wholesale of meat and poultry products
  46.36.3	Wholesale of flour confectionery products
  46.36.4	Wholesale of bakery products
  46.38.22	Wholesale of pet food
  46.77	Wholesale of waste and scrap
  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
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.30.12	Retail sale of gas for refueling cars in specialized stores
  47.52.6	Retail sale of gardening equipment and inventory in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.72	Retail sale of bricks in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.52.79	Retail sale of other building materials not included in other groupings in specialized stores
  52.10	Warehousing and storage activities
  64.30	Activities of investment funds and similar financial organizations
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.92.7	Microfinance activities
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities
  64.99.8	The activities of mortgage agents managing mortgage coverage; the activities of specialized depositories of mortgage coverage
  65.11	Life insurance
  65.12	Insurance other than life insurance
  65.12.2	Property insurance
  65.12.3	Civil liability insurance
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.30	Fund management activities
  66.30.1	Investment fund management
  68.10	Purchase and sale of own real estate
  68.10.11	Preparation for the sale of your own residential real estate
  68.10.12	Preparation for the sale of your own non-residential real estate
  68.10.21	Purchase and sale of own residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.20	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
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  68.31.51	Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
  68.31.52	Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
  70.10	Activities of the head offices
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  77.11	Rental and leasing of passenger cars and light vehicles
  79.11	Activities of travel agencies
  79.12	Activities of tour operators
  79.90	Other booking services and related activities
  79.90.2	Activities related to the provision of sightseeing travel services
  79.90.22	The activities of independent guides and guides for the provision of sightseeing travel services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001118504
Registration date: 2016-08-18

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070142353907001
Registration date: 2016-08-23

Entries in the EGRUL (12)

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:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 175 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 345.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 825 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 641.64 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 16 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 767.71 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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