LLC "LEND-INVEST"
Status
liquidated
Authorized capital
15 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "LEND-INVEST"
Limited Liability Company "Lend-Invest"
Legal address
420094, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Korolenko, d. 58A, Ofis 210
INN and KPP (TIN and RRC)
1657118547, 165701001
OGRN (Primary State Register Number)
1121690036225
Authorized capital
15 000 rub.
Registration date
10.05.2012
Age of organization
13 years 3 months 29 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-01-10
GRN: 2231600008704
Head of Organization
Bankruptcy Trustee
Nigmatullina Regina Ravilevna
from 22.06.2021
INN 164493594808
Founders (3)
Bagautdinov Rafael Rifovich
Share size: 5 100 rub. (34%)
INN 165708214088
YAnova Elena Nikolaevna
Share size: 4 950 rub. (33%)
INN 165503253135
Obschestvo s ogranichennoi otvetstvennostyu "Zvezda"
Share size: 4 950 rub. (33%)
INN 1659208919
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.2 Securities management activities
find companies with this code... - Additional types of activity (4):
64.92.3 Activities related to the provision of cash loans secured by real estate 64.99.1 Investments in securities 68.1 Purchase and sale of own real estate 69 Activities in the field of law and accounting
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504022430
Registration date: 2012-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160557493316051
Registration date: 2012-05-11
Entries in the EGRUL (25)
| 10.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600008748) |
| 10.01.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2231600008704) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601599998) |
| 15.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601332061) |
| 22.06.2021 | Approval of the bankruptcy trustee (GRN: 2211600708097) |
| 22.05.2021 | Approval of the bankruptcy trustee (GRN: 2211600572797) |
| 22.05.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2211600572786) |
| 17.01.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2211600041013) |
| 05.11.2020 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2201601410570) |
| 08.04.2019 | 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: 2191690501000) |
| 12.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690187211) |
| 14.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690725080) |
| 21.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690071020) |
| 12.04.2017 | 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: 2171690673097) |
| 14.08.2014 | 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: 2141690713866) |
| 02.04.2014 | 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: 2141690238644) |
| 11.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690991540) |
| 17.11.2012 | 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: 6121690052665) |
| 10.11.2012 | 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: 6121690020501) |
| 24.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690978891) |
| 27.06.2012 | 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: 2121690602933) |
| 17.05.2012 | 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: 2121690471769) |
| 17.05.2012 | 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: 2121690468601) |
| 10.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690448339) |
| 10.05.2012 | Creation of a legal entity (GRN: 1121690036225) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
351 000 rub.
Revenues for 2019:
343 645 000 rub.
Revenues for 2018:
1 034 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
351 000 rub.
Expenses for 2019:
342 122 000 rub.
Expenses for 2018:
1 034 000 rub.
Information about taxes and fees for 2022
Tax amount:54 136 rub.
Contributions amount:
20 500 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 550 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 450 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
16 500 rub.
Land tax:
54 136.60 rub.
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
Found 2 completed enforcement proceedings. More...