LLC "NORD INVEST"

Limited Liability Company "Nord Invest"

Status

active

Authorized capital

155 000 rub.

Revenues

83 000 rub.

Employees in 2024

0

General information

LLC "NORD INVEST"
Limited Liability Company "Nord Invest"

Legal address
125040, g.Moskva, ul. Pravdy, d. 2A, Et Podv Pom V Kom 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-14)

INN and KPP (TIN and RRC)
7723410756, 771401001

OGRN (Primary State Register Number)
1157746895657

Authorized capital
155 000 rub.

Registration date
30.09.2015

Age of organization
10 years 3 months 14 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2025

Organization status

Current status:
active

Head of Organization

General director
Kryukov Aleksandr Nikolaevich
from 27.01.2022
INN 500910209103

Founders (1)

Kozlov Dmitrii Ivanovich
Share size: 155 000 rub. (100%)
INN 692403453314

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

    find companies with this code...
  • Additional types of activity (10):
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.72.1Wholesale trade in metal ores
    46.72.2Wholesale of metals in primary forms
    47.21Retail sale of fruits and vegetables in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1062079361
Registration date: 2019-03-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1062079361
Registration date: 2015-10-01

Entries in the EGRUL (25)

30.12.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257724943309)
01.10.2025 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257722090679)
14.03.2025 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: 2257714526056)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709166361)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709166350)
27.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700853983)
10.01.2022 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: 2227700299627)
23.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703285512)
14.04.2021 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: 2217703022612)
08.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746851810)
11.03.2019 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: 8197746092460)
07.03.2019 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: 8197746081680)
05.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746889003)
05.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746888992)
05.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746888552)
11.12.2017 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: 6177749830626)
14.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747881919)
14.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747873185)
01.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748574685)
18.11.2015 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: 9157747985980)
18.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747979501)
05.10.2015 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: 8157747451381)
02.10.2015 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: 8157747390716)
30.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747315366)
30.09.2015 Creation of a legal entity (GRN: 1157746895657)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
83 000 rub.

Revenues for 2023:
—

Revenues for 2022:
18 981 000 rub.

Revenues for 2021:
14 141 000 rub.

Revenues for 2020:
27 955 000 rub.

Revenues for 2019:
9 336 000 rub.

Revenues for 2018:
106 733 000 rub.

 

Expenses for 2024:
2 462 000 rub.

Expenses for 2023:
—

Expenses for 2022:
133 557 000 rub.

Expenses for 2021:
14 344 000 rub.

Expenses for 2020:
7 175 000 rub.

Expenses for 2019:
10 103 000 rub.

Expenses for 2018:
30 608 000 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

The tax levied in connection with the application of the simplified taxation system:
penalty: 145 610.09 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 16 current enforcement proceedings.
Found 47 completed enforcement proceedings. More...

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