General information

LLC "AST INVEST"
Limited Liability Company "Ast Invest"

Legal address
109341, g.Moskva, ul. Lyublinskaya, d. 151, Pom 7 Komn 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-09)

INN and KPP (TIN and RRC)
7706463130, 772301001

OGRN (Primary State Register Number)
1187746997811

Authorized capital
215 000 rub.

Registration date
11.12.2018

Age of organization
7 years 0 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.01.2023
(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: 2023-01-27
GRN: 2237700722433

Head of Organization

General director
Gyaurgiev Dzhambulat Leonidovich
from 27.05.2021
INN 070501216132

Director
Zahariya Svetlana
from 09.07.2020
INN

General director
Nesterov Sergei Aleksandrovich
from 30.12.2022
INN 771598835409

Founders (1)

Karimova Anisa Abdurahmonovna
Share size: 215 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (25):

  41.20	Construction of residential and non-residential buildings
  46.43	Wholesale of household electrical goods
  46.43.1	Wholesale of electric household appliances
  46.43.2	Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
  46.49	Wholesale of other household goods
  46.49.5	Wholesale of non-electric household appliances
  46.51	Wholesale of computers, computer peripherals and software
  46.51.2	Wholesale of software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.72.2	Wholesale of metals in primary forms
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  73.11	Activities of advertising agencies
  78.10	The activities of recruitment agencies
  81.10	Complex room maintenance activities
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29	Cleaning and other cleaning activities
  90.01	Performing arts activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087504
Pension Fund registration number: 087504031847
Registration date: 2020-03-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770406741577041
Registration date: 2018-12-13

Entries in the EGRUL (21)

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 2023

Income tax:
755 rub.

Value added tax:
6 820.89 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 189 766 rub.

Value added tax:
penalty: 13.86 rub.

Value added tax:
fine: 12 333 rub.

Income tax:
debt: 816 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

Found 5 completed enforcement proceedings. More...

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