General information

LLC "INVEST GRUPP"
Limited Liability Company "Invest Grupp"

Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Dorozhnaya 1-YA, D.33

INN and KPP (TIN and RRC)
2311113586, 231101001

OGRN (Primary State Register Number)
1082311008878

Authorized capital
3 025 050 rub.

Registration date
17.11.2008

Age of organization
17 years 6 months 27 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2010-11-09
GRN: 2102311175162

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BAZIS PROEKT"
OGRN: 1102311006984
INN: 2311129473
Date: 2010-11-09
GRN: 2102311175162

Head of Organization

Director
Mosesov Sergei Grigorevich
from 13.07.2010
INN 261704900035

Founders (2)

Mosesov Sergei Grigorevich
Share size: 15 050 rub. (0.5%)
INN 261704900035

Owned by the limited liability company itself
Share size: 3 010 000 rub. (99.5%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.51

  Wholesale of fuel find companies with this code...

• Additional types of activity (3):

  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  65.23.3	Investments in property
  71.21	Rental of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016065160
Registration date: 2008-12-09

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230401947023011
Registration date: 2008-12-26

Entries in the EGRUL (10)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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