LLC "INVESTLES"

Limited Liability Company "Investles"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "INVESTLES"
Limited Liability Company "Investles"

Legal address
456730, CHelyabinskaya Oblast, R-N Kunashakskii, ul Nikolaeva, d. 2, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-16)

INN and KPP (TIN and RRC)
7438021977, 746001001

OGRN (Primary State Register Number)
1077438000034

Authorized capital
10 000 rub.

Registration date
09.01.2007

Age of organization
19 years 3 months 26 days

City
Kunashakskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.03.2026

Organization status

Current status:
active

Head of Organization

Director
Kireev Dayan Abdrafikovich
from 05.09.2024
INN 743300004800

Founders (17)

Abdullin Fuat Vilevich
Share size: 5 300 rub.
INN 743300061300

Abdullina Raziya Nurgalievna
Share size: 100 rub.
INN 743300172836

Ahmetshin Sagityan Nuretdinovich
Share size: 200 rub.
INN 743300090502

Karimov Razhap Nigamatovich
Share size: 100 rub.
INN 743302109460

Kurichev Oleg Alekseevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-04-30)
Share size: 1 000 rub.
INN 742500174250

Nigmatullin Minnizhan Faizullovich
Share size: 200 rub.
INN 743300044143

Dinmuhametov Rifat Ansarovich
Share size: 200 rub.
INN 743302044205

Latypov Gaifat Galiullovich
Share size: 100 rub.
INN 743302396493

Kagarmanov Azhar Tagirzhanovich
Share size: 100 rub.
INN 743302101990

Kasymov Rais Fatkullovich
Share size: 200 rub.
INN 743300643404

Abdulin Rashid Samikovich
Share size: 100 rub.
INN 743300426287

Safargaleev Rafik Valiullovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-04-19)
Share size: 1 800 rub.
INN 743300672606

Abdrahmanov Rifat Ramazanovich
Share size: 100 rub.
INN 743300122144

Ismagilov Ravil Gatagulovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-08)
Share size: 100 rub.
INN 743300032980

Nizamov Zainulla Baryevich
Share size: 200 rub.
INN 743302044452

Harisov Rashit Zagertdinovich
Share size: 100 rub.
INN 743301904401

Iksanov Mindiyar Razhapovich
Share size: 100 rub.
INN 861001811204

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.20 Logging operations

    find companies with this code...
  • Additional types of activity (40):
    01.5Mixed agriculture
    02.10Forestry and other forestry activities
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.91Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
    16.10Sawing and planing of wood
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.9Provision of wood impregnation services
    16.23Manufacture of other wooden building structures and joinery
    16.23.1Production of wooden building structures and joinery
    16.23.2Production of prefabricated wooden buildings
    35.12Electric power transmission and technological connection to power distribution networks
    35.30.2Transmission of steam and hot water (thermal energy)
    35.30.4Ensuring the efficiency of boiler rooms
    35.30.5Ensuring the operability of heating networks
    36.00.2Distribution of water for drinking and industrial needs
    38.1Waste collection
    38.2Waste treatment and disposal
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    41.2Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    45.20.2Maintenance and repair of other motor vehicles
    46.3Wholesale of food, beverages and tobacco products
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.52.71Retail sale of lumber in specialty stores
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    56.29The activities of public catering enterprises in other types of catering
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    68.2Lease and management of own or leased real estate
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.20.5Technical inspection of motor vehicles
    85.42.1Activities of motor vehicle driver training schools

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po CHelyabinskoi oblasti
Federal Tax Service code: 7460

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1032918862
Registration date: 2007-01-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1032918862
Registration date: 2011-07-01

Entries in the EGRUL (50)

03.03.2026 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: 2267400208128)
18.02.2026 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: 2267400176602)
29.01.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267400084246)
16.05.2025 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: 2257402144426)
31.01.2025 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: 2257400892582)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400790513)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400790502)
13.11.2024 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: 2247400699896)
05.09.2024 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: 2247400541606)
29.12.2023 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: 2237401203048)
26.10.2023 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: 2237400784993)
12.07.2023 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: 2237400504053)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227400843899)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227400843888)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227400843877)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227400843866)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227400843855)
19.04.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227400288542)
25.03.2022 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: 2227400227129)
09.02.2022 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: 2227400092610)
31.01.2022 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: 2227400074658)
02.06.2021 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: 2217400420170)
30.04.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217400343554)
25.01.2021 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: 2217400043970)
21.10.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207400928755)
17.09.2020 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: 2207400805082)
05.08.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207400686645)
08.05.2020 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: 2207400443501)
15.04.2020 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: 2207400391724)
11.03.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207400173330)
22.11.2018 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: 6187456250591)
12.04.2018 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: 2187456472212)
10.04.2018 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: 2187456402549)
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: 2187456378404)
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: 2187456376600)
19.03.2018 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: 2187456247944)
02.10.2017 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: 6177456239867)
22.05.2017 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: 2177456702751)
27.07.2016 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: 6167456053638)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167456207500)
24.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456187886)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157460097452)
22.07.2011 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: 2117438021919)
05.07.2011 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: 2117438017607)
01.07.2011 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: 2117438014186)
11.09.2007 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: 2077438042890)
11.09.2007 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: 2077438042724)
04.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077438041668)
09.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077438000143)
09.01.2007 Creation of a legal entity (GRN: 1077438000034)

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 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 5 200 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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