Status

liquidated

Authorized capital

101 000 rub.

Revenues

Employees in 2024

General information

LLC "INVEST-OIL"
Limited Liability Company "Invest-Oil"

Legal address
350089, Krasnodarskii Krai, g. Krasnodar, ul. Rozhdestvenskaya Naberezhnaya, d. № 51, Pomesch. - 90
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-12)

INN and KPP (TIN and RRC)
7105035677, 230801001

OGRN (Primary State Register Number)
1057100599038

Authorized capital
101 000 rub.

Registration date
13.10.2005

Age of organization
20 years 4 months 4 days

City
Krasnodar

Special tax treatment
ENVD (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2019-05-31
GRN: 6192375031084

Head of Organization

General director
SHmyrova YUliya Valerevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-12)
from 02.04.2015
INN 644304785247

Founders (1)

Suvorov Andrei YUrevich
Share size: 101 000 rub. (100%)
INN 773716800864

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (30):
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    32.99.9Manufacture of other products not included in other groupings
    45.20Maintenance and repair of motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    49.3Activities of other land passenger transport
    52.10.21Storage and warehousing of oil and refined products
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013069212
Registration date: 2015-04-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 710900422423021
Registration date: 2015-04-03

Entries in the EGRUL (38)

31.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375034505)
31.05.2019 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: 6192375031084)
12.04.2019 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: 2192375731711)
13.02.2019 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: 2192375317517)
01.02.2019 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: 2192375248360)
24.10.2018 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: 6182375886907)
12.01.2018 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: 2182375059524)
21.09.2017 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: 7172375308483)
23.01.2017 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: 2172375179800)
14.07.2016 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: 6162375431135)
03.07.2016 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: 6162375380370)
09.05.2015 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: 2152308078052)
07.04.2015 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: 2157154118768)
02.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157154115061)
02.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157154115040)
02.04.2015 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: 2157154114863)
02.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157154114093)
29.01.2015 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: 2157154048808)
17.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154321984)
15.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154318630)
04.08.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2117154247483)
19.11.2009 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: 2097154445485)
28.01.2009 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: 2097154029839)
28.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154029740)
05.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077154045813)
05.09.2007 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: 2077154045791)
09.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077105000223)
09.01.2007 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: 2077105000212)
26.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2067105031189)
25.07.2006 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: 2067105031002)
25.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067105030991)
18.07.2006 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: 2067105019232)
28.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067105015063)
23.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067105007495)
21.02.2006 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: 2067105004756)
07.12.2005 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: 2057100603404)
13.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057100599081)
13.10.2005 Creation of a legal entity (GRN: 1057100599038)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2020:

Number of employees in 2019:

Average salary

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In 2023: —

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In 2019: —

Financial indicators

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Expenses for 2024:

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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

No active or completed enforcement proceedings were found.