Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

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

Legal address
366013, CHechenskaya Respublika, Groznenskii, S Tolstoi-YUrt, ul H.Nuradilova, Dvld. 97

INN and KPP (TIN and RRC)
2018001714, 201801001

OGRN (Primary State Register Number)
1152036001050

Authorized capital
10 000 rub.

Registration date
12.02.2015

Age of organization
10 years 7 months 19 days

City
Tolstoi-YUrt

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.07.2023
(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: 2023-07-06
GRN: 2232000100253

Head of Organization

General director
Makarova Roza Turkoevna
from 24.11.2020
INN 200409077505

Founders (2)

Makarova Roza Turkoevna
Share size: 5 000 rub. (50%)
INN 200409077505

Irashanova Laila Salmanovna
Share size: 5 000 rub. (50%)
INN 200604925903

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.89 Production of other food products not included in other groupings

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  • Additional types of activity (51):
    10.61Production of products of the flour and cereal industry
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    33.20Installation of industrial machinery and equipment
    37.00Wastewater collection and treatment
    43.12Preparation of the construction site
    43.29Production of other construction and installation works
    43.99Other specialized construction works not included in other groupings
    45.3Trade in automotive parts, components and accessories
    45.31Wholesale of automotive parts, assemblies and accessories
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.23Wholesale of live animals
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.2Wholesale of other food products
    46.49Wholesale of other household goods
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    49.20.9Transportation of other goods
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.42Provision of transportation services
    52.29Other auxiliary activities related to transportation
    62.09Activities related to the use of computer technology and information technology, other
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    81.29Cleaning and other cleaning activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    90.04.2The activities of multi-purpose centers and similar institutions with a predominance of cultural services
    93.21Activities of parks of culture and recreation and theme parks
    93.29Other leisure and entertainment activities
    93.29.1Activities of recreation parks and beaches
    93.29.2Activities of dance floors, discos, dance schools
    93.29.3Organization of ceremonies (weddings, anniversaries), including musical accompaniment
    93.29.9Other entertainment and entertainment activities not included in other groupings
    95.29Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po CHechenskoi Respublike
Federal Tax Service code: 2034

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020008
Pension Fund registration number: 020008016765
Registration date: 2022-11-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200016025820001
Registration date: 2015-02-27

Entries in the EGRUL (16)

06.07.2023 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: 2232000100253)
18.11.2022 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: 2222000184580)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222000178871)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222000178860)
23.06.2021 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: 2212000054374)
03.03.2021 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: 2212000018756)
24.11.2020 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: 2202000323578)
26.08.2020 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: 2202000284495)
26.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036100529)
08.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182036141131)
24.03.2018 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: 2182036061392)
20.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172036106713)
09.06.2016 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: 2162036106461)
24.06.2015 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: 2152036064464)
16.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152036034247)
12.02.2015 Creation of a legal entity (GRN: 1152036001050)

Contacts

Phones:
show

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:
1

Number of employees in 2020:
1

Number of employees in 2019:
3

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:
52 947 000 rub.

Revenues for 2018:
70 121 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
52 802 000 rub.

Expenses for 2018:
69 565 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 21.13 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 33.68 rub.

Personal income tax:
penalty: 257.74 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

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.