Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

LLC "INVEST-HOLDING"
Limited Liability Company "Invest-Holding"

Legal address
353800, Krasnodarskii Krai, R-N Krasnoarmeiskii, ul. Narodnaya, d. 31, Pomeschenie 2, Kom. 9

INN and KPP (TIN and RRC)
2336025067, 237001001

OGRN (Primary State Register Number)
1162375057591

Authorized capital
10 000 rub.

Registration date
09.12.2016

Age of organization
9 years 3 months 9 days

City
Krasnoarmeiskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2020-05-29
GRN: 2202305980259

Head of Organization

Director
Haritonov Vladimir Ivanovich
from 26.01.2018
INN 233600423400

Founders (1)

Giyazova Viktoriya Andreevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-12-07)

Share size: 10 000 rub. (100%)
INN 233405491639

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (29):
    01.61Provision of services in the field of crop production
    01.62Provision of services in the field of animal husbandry
    10.61Production of products of the flour and cereal industry
    22.23Production of plastic products used in construction
    25.11Production of building metal structures, products and their parts
    25.99Production of other finished metal products not included in other groupings
    25.99.2Manufacture of other metal products
    28.91Production of machinery and equipment for metallurgy
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.21.1Wholesale of grain, seeds and animal feed
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31Wholesale of fruits and vegetables
    46.69Wholesale of other machinery and equipment
    46.75.1Wholesale of fertilizers and agrochemical products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41Activities of road freight transport

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 № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033038
Pension Fund registration number: 033038024484
Registration date: 2016-12-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2307
Social Insurance Fund registration number: 230732930623071
Registration date: 2018-04-20

Entries in the EGRUL (30)

29.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202305981140)
29.05.2020 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: 2202305980259)
05.02.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2202300142350)
09.07.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6182375339151)
09.07.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6182375339140)
09.07.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6182375339130)
07.06.2018 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: 6182375155869)
31.05.2018 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: 6182375114773)
17.05.2018 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6182375043537)
24.04.2018 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: 2182375930185)
24.04.2018 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: 2182375930075)
19.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375905523)
19.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375905512)
19.04.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2182375904588)
18.04.2018 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: 2182375898220)
28.02.2018 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: 2182375320994)
16.02.2018 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: 2182375252563)
09.02.2018 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: 2182375221609)
06.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375185595)
06.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375185584)
06.02.2018 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: 2182375184869)
26.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375121630)
07.12.2017 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: 7172375810424)
18.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375497342)
16.10.2017 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: 7172375476200)
17.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375081454)
21.12.2016 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: 9162375105510)
16.12.2016 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: 9162375067725)
12.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9162375028851)
09.12.2016 Creation of a legal entity (GRN: 1162375057591)

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:
1

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 2021

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.