General information

LLC "INVEST CB"
Limited Liability Company "Invest Cb"

Legal address
443101, Samarskaya oblast, g. Samara, ul. Hasanovskaya, D.45, Stroenie 2

INN and KPP (TIN and RRC)
6314039610, 631401001

OGRN (Primary State Register Number)
1146317006516

Authorized capital
10 000 rub.

Registration date
18.11.2014

Age of organization
10 years 10 months 15 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-04
GRN: 6186313575410

Head of Organization

General director
Panov Oleg Aleksandrovich
from 08.04.2015
INN 637600866826

Founders (2)

Panov Kirill Vyacheslavovich
Share size: 5 000 rub. (50%)
INN 631898947472

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.19.4

  Activities related to the provision of consulting services on financial intermediation find companies with this code...

• Additional types of activity (25):

  35.11	Power generation
  35.11.4	Production of electricity from renewable energy sources, including those generated by solar, wind, and geothermal power plants, including activities to ensure their operability
  35.12	Electric power transmission and technological connection to power distribution networks
  35.13	Electricity distribution
  35.14	Electricity trading
  66.11	Financial market management
  66.11.1	Activities related to the organization of trade in financial markets
  66.11.2	Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
  66.11.3	The activity of registrars in maintaining the register of securities holders
  66.11.4	Activities to ensure the effective functioning of financial markets
  66.11.5	Mutual obligation determination activities (clearing)
  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
  66.12.2	Securities management activities
  66.12.3	Emission activity
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions
  66.19.3	Activities for the provision of cash processing services
  66.19.5	Provision of services for the storage of valuables, depository activities
  66.2	Auxiliary activities in the field of insurance and pension provision
  66.21	Risk and damage assessment
  66.22	Activities of insurance agents and brokers
  66.29.1	Activities of insurance actuaries
  66.29.2	Activities of rescue managers
  66.29.9	Other auxiliary activities in the field of insurance, except for compulsory social insurance

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077004
Pension Fund registration number: 077004103424
Registration date: 2014-11-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6304
Social Insurance Fund registration number: 630401113563041
Registration date: 2014-11-19

Entries in the EGRUL (11)

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 2018

(no details)

Information about arrears and debts in 2020

(no information)

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.

Watching right now