Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "INVEST-M"
Limited Liability Company "Invest-M"

Legal address
354000, Krasnodarskii krai, g. Sochi, ul. Konstitucii Sssr, D.18, K.G, Ofis 335

INN and KPP (TIN and RRC)
7729569366, 232001001

OGRN (Primary State Register Number)
1077746714870

Authorized capital
10 000 rub.

Registration date
28.02.2007

Age of organization
18 years 6 months 14 days

City
Sochi

Special tax treatment

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-01-11
GRN: 2162366050559

Head of Organization

General director
Kondrateva Elena Ivanovna
from 04.04.2011
INN 231907466103

Founders (2)

Porozov Oleg Viktorovich
Share size: 100 rub. (1%)
INN 614001799234

Algozar Konsalting Limited
Share size: 9 900 rub. (99%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    05.01.1 Fishing in open areas of the World Ocean and inland waters

    find companies with this code...
  • Additional types of activity (18):
    05.01.2Fishing in rivers, lakes, reservoirs and ponds
    05.01.3Provision of services in the field of fisheries
    15.20Processing and preservation of fish and seafood
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.3Wholesale of food products, including beverages, and tobacco products
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.2Wholesale of other food products
    61.10Maritime transport activities
    65.2Other financial intermediation
    65.21Financial leasing
    65.22.3Provision of cash loans secured by real estate
    65.23.1Investments in securities
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107059060
Registration date: 2010-03-02

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 771802506823161
Registration date: 2013-07-01

Entries in the EGRUL (27)

11.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162366051043)
11.01.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162366050559)
10.09.2015 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: 2152366122170)
04.09.2015 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: 2152366118331)
19.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112366068582)
12.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747035240)
12.07.2011 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: 2117747035239)
04.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746238196)
17.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747907749)
04.03.2010 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: 7107746934475)
19.02.2010 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: 7107746378436)
29.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107746152816)
29.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107746152805)
29.01.2010 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: 6107746152794)
03.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748390756)
03.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748377336)
20.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748632573)
23.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747599798)
20.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747426857)
23.07.2009 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: 7097747452070)
27.08.2008 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: 2087759976786)
27.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
26.10.2007 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: 2077761737942)
02.03.2007 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: 7077746178217)
02.03.2007 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: 7077746155018)
28.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 7077746052872)
28.02.2007 Creation of a legal entity (GRN: 1077746714870)

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 —

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.