LLC "INVEST"
Status
liquidated
Authorized capital
1 529 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "INVEST"
Limited Liability Company "Invest"
Legal address
443109, Samarskaya oblast, g. Samara, ul. Litvinova, d. 322A, kv. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-27)
INN and KPP (TIN and RRC)
6317101464, 631201001
OGRN (Primary State Register Number)
1146317002886
Authorized capital
1 529 000 rub.
Registration date
29.05.2014
Age of organization
11 years 4 months 7 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 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: 2019-06-11
GRN: 2196313784951
Head of Organization
Director
Mazin Andrei YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-17)
from 29.05.2014
INN 633006123360
Founders (12)
Artemev Aleksandr Afanasevich
Share size: 10 000 rub. (0.65%)
INN 631222609168
Rehovskii Andrei Vladimirovich
Share size: 10 000 rub. (0.65%)
INN 636202379275
Klyuchnikov Denis YUrevich
Share size: 10 000 rub. (0.65%)
INN 860801677980
Mazin Andrei YUrevich
Share size: 10 000 rub. (0.65%)
INN 633006123360
Mihailin Evgenii Valerevich
Share size: 10 000 rub. (0.65%)
INN 631602895606
Samoilov Maksim Petrovich
Share size: 20 000 rub. (1.3%)
INN 631406437744
SHarafutdinov Rafid Radikovich
Share size: 1 200 000 rub. (78.65%)
INN 633035442755
Korobova Tatyana Konstantinovna
Share size: 20 000 rub. (1.3%)
INN 730402219697
Marchenko Tatyana Anatolevna
Share size: 10 000 rub. (0.65%)
INN 636200382160
Obertyshev Vitalii Valentinovich
Share size: 10 000 rub. (0.65%)
INN 631600411828
Astrahanskaya Natalya Vladimirovna
Share size: 100 000 rub. (6.5%)
INN 636203650441
Owned by the limited liability company itself
Share size: 119 000 rub. (7.7%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.39 Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... - Additional types of activity (9):
46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.37 Wholesale of coffee, tea, cocoa and spices 46.38.23 Wholesale of flour and pasta 46.38.24 Wholesale of cereals 46.90 Non-specialized wholesale trade 47.22.1 Retail sale of meat and poultry meat, including offal in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24.22 Retail sale of confectionery products, including chocolate, in specialty stores
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 № 20 po Samarskoi oblasti
Federal Tax Service code: 6312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077002
Pension Fund registration number: 077002116399
Registration date: 2015-07-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630702099363021
Registration date: 2016-03-22
Entries in the EGRUL (52)
| 11.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313785391) |
| 11.06.2019 | 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: 2196313784951) |
| 17.04.2019 | 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: 2196313556382) |
| 20.02.2019 | 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: 2196313248679) |
| 11.04.2018 | 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: 2186313559529) |
| 11.04.2018 | 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: 2186313556449) |
| 21.02.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2186313236745) |
| 22.06.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2176313910892) |
| 22.06.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2176313910430) |
| 22.06.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2176313909330) |
| 11.06.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2176313859467) |
| 26.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2176313771104) |
| 26.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2176313771093) |
| 26.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2176313771082) |
| 25.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2176313770708) |
| 25.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2176313770697) |
| 27.03.2017 | 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: 2176313442040) |
| 17.03.2017 | 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: 2176313384905) |
| 27.02.2017 | 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: 2176313276148) |
| 30.01.2017 | 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: 2176313147404) |
| 24.01.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2176313112655) |
| 29.12.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7166313896016) |
| 29.12.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7166313895390) |
| 29.12.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7166313894817) |
| 01.11.2016 | 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: 7166313264088) |
| 09.09.2016 | 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: 6166313515956) |
| 24.06.2016 | 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: 2166313964309) |
| 26.05.2016 | 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: 2166313777232) |
| 23.05.2016 | 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: 2166313721650) |
| 25.03.2016 | 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: 2166313451588) |
| 21.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165476400329) |
| 21.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165476400318) |
| 21.03.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2165476400021) |
| 26.12.2015 | 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: 6155476671861) |
| 26.12.2015 | 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: 6155476670893) |
| 25.12.2015 | 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: 6155476645791) |
| 22.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6156313092150) |
| 22.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6156313092149) |
| 22.12.2015 | 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: 6156313091423) |
| 16.09.2015 | 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: 2156313618250) |
| 21.07.2015 | 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: 2156313376437) |
| 25.06.2015 | 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: 2156313285346) |
| 08.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311227308) |
| 08.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311227143) |
| 08.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311225482) |
| 23.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142311190679) |
| 27.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146317058941) |
| 27.08.2014 | 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: 2146317058864) |
| 14.07.2014 | 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: 2146317050185) |
| 08.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146317049162) |
| 02.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146317042265) |
| 29.05.2014 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1146317002886) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019
Tax amount:0 rub.
Contributions amount:
0 rub.
(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
Found 3 current enforcement proceedings. More...