LLC "INVEST"
Status
liquidated
Authorized capital
45 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "INVEST"
Limited Liability Company "Invest"
Legal address
440012, Penzenskaya Oblast, G Penza, ul Osnovnaya, Str. 2, Ofis 3
INN and KPP (TIN and RRC)
5837082706, 583701001
OGRN (Primary State Register Number)
1225800007366
Authorized capital
45 000 rub.
Registration date
13.09.2022
Age of organization
3 years 2 months 24 days
City
Penza
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.07.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-07-07
GRN: 2255800502406
Head of Organization
General director
Kirichenko Aleksei Gennadevich
from 13.09.2022
INN 760905464920
Founders (6)
Suhov Vladimir Alekseevich
Share size: 27 062.85 rub. (60.13966%)
INN 583602659150
Kulichkov Sergei Anatolevich
Share size: 14 530.51 rub. (32.29002%)
INN 583600692836
Petrov Dmitrii Ivanovich
Share size: 2 506.64 rub. (5.57032%)
INN 583504975479
Petrov Evgenii Dmitrievich
Share size: 225 rub. (0.5%)
INN 583509905443
Suhov Ilya Vladimirovich
Share size: 225 rub. (0.5%)
INN 583510189804
Spiridonov Pavel Viktorovich
Share size: 450 rub. (1%)
INN 583706626304
Types of activities (OKVED / RCEA)
- Main type of activity:
68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (9):
47.91 Retail trade by mail or via the Internet information and communication network 49.41 Activities of road freight transport 64.91 Financial lease activities (leasing/subleasing) 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 70.22 Consulting on business and management issues 71.12.2 Activities of the customer-developer, general contractor 73.11 Activities of advertising agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1099725416
Registration date: 2022-09-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1099725416
Registration date: 2022-09-13
Entries in the EGRUL (13)
| 07.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255800502428) |
| 07.07.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2255800502406) |
| 06.03.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2255800423305) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255800403186) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800136304) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800136293) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245800204494) |
| 11.01.2024 | 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: 2245800003733) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235801020090) |
| 15.09.2022 | 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: 2225800177436) |
| 14.09.2022 | 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: 2225800176908) |
| 13.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225800176127) |
| 13.09.2022 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1225800007366) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Revenues for 2018:
—
Expenses for 2024:
8 492 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.10.2022
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.