Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "BHI"
Limited Liability Company "Biznes Holding - Invest"

Legal address
354000, Krasnodarskii krai, g. Sochi, ul. Krymskaya, D.93

INN and KPP (TIN and RRC)
1655105528, 232001001

OGRN (Primary State Register Number)
1061655016060

Authorized capital
10 000 rub.

Registration date
28.02.2006

Age of organization
19 years 6 months 10 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: 2016-02-01
GRN: 2162366059469

Head of Organization

Director
Skurtu Ivan Nikolaevich
from 08.07.2012
INN 231901932686

Founders (1)

Otkrytoe Akcionernoe Obschestvo "Biznes Holding"
Share size: 10 000 rub.
INN 1655089114

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (19):
    22.1Publishing activities
    22.2Printing activities and provision of services in this field
    22.3Copying recorded media
    45.2Construction of buildings and structures
    55.1Hotel activities
    55.2Activities of other places for temporary residence
    63.4Organization of cargo transportation
    65.21Financial leasing
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.3Investments in property
    67.11.19Other activities related to financial market management, not included in other groupings
    67.13Other supporting activities in the field of financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.12.3Purchase and sale of land plots
    70.3Provision of intermediary services related to real estate
    70.31The activities of real estate agencies
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.40Advertising activities

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 - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507012880
Registration date: 2007-08-14

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160153183616021
Registration date: 2007-09-09

Entries in the EGRUL (24)

01.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162366060294)
01.02.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162366059469)
09.10.2015 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: 2152366133380)
08.07.2012 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: 2122366066238)
24.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102366096160)
21.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6091690002960)
21.12.2009 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: 6091690002948)
21.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6091690002850)
06.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690338221)
06.05.2009 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: 2091690338200)
29.09.2007 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: 2071690580278)
29.09.2007 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: 2071690579299)
12.09.2007 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: 2071690547696)
08.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690458728)
08.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690458717)
08.08.2007 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: 2071690458706)
20.06.2007 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: 2071690355383)
20.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690355372)
21.03.2007 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: 2071690127364)
21.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690126451)
13.04.2006 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: 2061655035275)
05.04.2006 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: 2061655031106)
28.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061655016070)
28.02.2006 Creation of a legal entity (GRN: 1061655016060)

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.