Status
Authorized capital
Revenues
Employees in 2021
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)
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
General director
Makarova Roza Turkoevna
from 24.11.2020
INN 200409077505
Makarova Roza Turkoevna
Share size: 5 000 rub. (50%)
INN 200409077505
Irashanova Laila Salmanovna
Share size: 5 000 rub. (50%)
INN 200604925903
10.89 | Production of other food products not included in other groupings
find companies with this code... |
10.61 | Production of products of the flour and cereal industry |
10.89.1 | Production of soups and broths |
10.89.5 | Production of artificial honey and caramel |
10.89.6 | Honey processing (tempering, filtration, decrystallization and mixing of honey) |
10.89.7 | Production of food rations and rations |
10.89.8 | Production of biologically active food additives |
10.89.9 | Production of other food products not included in other groupings |
11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
33.20 | Installation of industrial machinery and equipment |
37.00 | Wastewater collection and treatment |
43.12 | Preparation of the construction site |
43.29 | Production of other construction and installation works |
43.99 | Other specialized construction works not included in other groupings |
45.3 | Trade in automotive parts, components and accessories |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.23 | Wholesale of live animals |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.2 | Wholesale of other food products |
46.49 | Wholesale of other household goods |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
49.20.9 | Transportation of other goods |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.42 | Provision of transportation services |
52.29 | Other auxiliary activities related to transportation |
62.09 | Activities related to the use of computer technology and information technology, other |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
81.29 | Cleaning and other cleaning activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
90.04.2 | The activities of multi-purpose centers and similar institutions with a predominance of cultural services |
93.21 | Activities of parks of culture and recreation and theme parks |
93.29 | Other leisure and entertainment activities |
93.29.1 | Activities of recreation parks and beaches |
93.29.2 | Activities of dance floors, discos, dance schools |
93.29.3 | Organization of ceremonies (weddings, anniversaries), including musical accompaniment |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
95.29 | Repair of other personal items and household goods |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.