Status

have a problem

Authorized capital

200 000 rub.

Revenues

Employees in 2023

1

General information

LLC "INVEST"
Limited Liability Company "Invest"

Legal address
346885, Rostovskaya Oblast, g. Bataisk, ul. Severnaya Zvezda, d. 2, k. 1, kv. 124

INN and KPP (TIN and RRC)
6141032221, 614101001

OGRN (Primary State Register Number)
1096181000486

Authorized capital
200 000 rub.

Registration date
05.05.2009

Age of organization
16 years 9 months 19 days

City
Bataisk

Special tax treatment
ENVD (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-03-09
GRN: 2256101385021

Head of Organization

Bankruptcy Trustee
Tatkov Maksim Eduardovich
from 09.03.2025
INN 616302225639

Founders (2)

Popov Egor Sergeevich
Share size: 150 000 rub. (75%)
INN 611402898808

Owned by the limited liability company itself
Share size: 50 000 rub. (25%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings

    find companies with this code...
  • Additional types of activity (38):
    23.61Production of concrete products for use in construction
    23.62Production of gypsum products for use in construction
    23.63Production of ready-mixed concrete
    23.64Production of dry concrete mixes
    23.65Production of chrysotile cement and fibrous cement products
    23.69Manufacture of other products made of gypsum, concrete or cement
    25.11Production of building metal structures, products and their parts
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    46.49Wholesale of other household goods
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.61.2Wholesale of gardening equipment and inventory
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74.1Wholesale of hardware
    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
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    52.29Other auxiliary activities related to transportation
    56.30Serving drinks
    77.11Rental and leasing of passenger cars and light vehicles
    86Health care activities
    86.10Activities of hospital organizations
    86.21General medical practice
    86.90.4Activities of sanatorium-resort organizations
    86.90.9Other medical activities not included in other groupings
    93.1Sports activities
    93.11Activities of sports facilities
    93.19Other sports activities
    96.02Provision of services by hairdressers and beauty salons
    96.04Physical education and wellness activities
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1096164130
Registration date: 2009-05-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1096164130
Registration date: 2009-05-08

Entries in the EGRUL (26)

09.03.2025 Approval of the bankruptcy trustee (GRN: 2256101385032)
09.03.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2256101385021)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100154715)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100154704)
15.12.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2236100887900)
17.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236100683762)
17.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236100683751)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226101131133)
18.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100702597)
04.10.2019 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: 2196196823425)
24.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196081750)
24.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196365607)
31.10.2016 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: 6166196563175)
29.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156181057635)
11.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156181050056)
26.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136181022932)
19.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126181017125)
06.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126181016300)
06.06.2012 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: 2126181016290)
28.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126181009788)
14.01.2011 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: 2116181000494)
03.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106181024761)
25.08.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096181020978)
20.07.2009 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: 2096181017843)
05.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096181011364)
05.05.2009 Creation of a legal entity (GRN: 1096181000486)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
3

Number of employees in 2020:
5

Number of employees in 2019:
6

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:
1 275 000 rub.

Revenues for 2019:
20 946 000 rub.

Revenues for 2018:
62 172 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
230 000 rub.

Expenses for 2021:

Expenses for 2020:
1 995 000 rub.

Expenses for 2019:
24 772 000 rub.

Expenses for 2018:
63 010 000 rub.

Information about taxes and fees for 2023

Tax amount:
250 rub.

Contributions amount:
19 rub.

NON-TAX INCOME administered by tax authorities:
250 rub.

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

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11.06 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1.99 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 19.64 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 85.10 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 11.06 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 28 completed enforcement proceedings. More...