Status
Authorized capital
Revenues
Employees in 2024
LLC "HOLD-INVEST"
Limited Liability Company "Hold-Invest"
Legal address
353907, Krasnodarskii krai, g. Novorossiisk, ul. Moskovskaya, D.6, K.A
INN and KPP (TIN and RRC)
2315104800, 231501001
OGRN (Primary State Register Number)
1032309104630
Authorized capital
10 000 rub.
Registration date
24.11.2003
Age of organization
21 year 10 months 8 days
City
Novorossiisk
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-03-27
GRN: 2202304279802
General director
Berezhnov Anton Nikolaevich
from 11.05.2018
INN 231515221737
YAschenko YUrii Anatolevich
Share size: 6 000 rub. (60%)
INN 231513127866
Ryabyh Liliya Ametovna
Share size: 4 000 rub. (40%)
INN 231501338728
47.73 | Retail sale of medicines in specialty stores (pharmacies)
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46.46 | Wholesale of pharmaceutical products |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
68.1 | Purchase and sale of own real estate |
68.10 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Novorossiiske Krasnodarskogo kraya
Pension Fund code: 033019
Pension Fund registration number: 033019020300
Registration date: 2003-12-09
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 232167791523041
Registration date: 2003-12-10
27.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202304280198) |
27.03.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202304279802) |
04.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7192375209239) |
18.05.2018 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6182375048674) |
11.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375015652) |
11.05.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6182375015344) |
08.04.2018 | 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: 2182375604970) |
27.12.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 7172375935923) |
02.09.2016 | 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: 2162315143153) |
13.07.2016 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2162315110175) |
25.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152315078661) |
31.07.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2142315046400) |
10.07.2012 | 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: 2122315038470) |
21.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122315031452) |
17.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122315001389) |
13.02.2010 | 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: 2102315049285) |
11.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092315031851) |
17.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062315109240) |
03.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052309083011) |
24.11.2003 | Creation of a legal entity (GRN: 1032309104630) |
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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Revenues for 2024:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.