General information

LLC "DVIZHENIE INVEST LUGANSK"
Limited Liability Company "Dvizhenie Invest Lugansk"

Legal address
291020, Luganskaya Narodnaya Respublika, g. Lugansk, ul. Lutuginskaya, d. 1/4, Ofis 65
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-12)

INN and KPP (TIN and RRC)
9402016222, 940201001

OGRN (Primary State Register Number)
1249400005205

Authorized capital
10 000 rub.

Registration date
24.05.2024

Age of organization
1 year 4 months 20 days

City
Lugansk

Special tax treatment
—

Model charter
№ 21 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
01.10.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-10-01
GRN: 2259400582340

Head of Organization

General director
Zagrebin Vladimir Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-12)
from 24.05.2024
INN 432900399536

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARLEN"
Share size: 7 000 rub. (70%)
INN 4312152905

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VNESHTORGENERGOKOMMUN"
Share size: 3 000 rub. (30%)
INN 9402008158

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.30

  Retail sale of motor fuel in specialized stores find companies with this code...

• Additional types of activity (42):

  19.20	Production of petroleum products
  25.11	Production of building metal structures, products and their parts
  38.11	Collection of non-hazardous waste
  38.21	Treatment and disposal of non-hazardous waste
  38.32	Disposal of sorted materials
  39.00	Provision of services in the field of pollution mitigation and other services related to waste disposal
  41.20	Construction of residential and non-residential buildings
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.49	Wholesale of other household goods
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.29	Retail sale of other food products in specialty stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.30	Serving drinks
  64.19	Monetary mediation other
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.20	Lease and management of own or leased real estate
  71.20	Technical testing, research, analysis and certification
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Luganskoi Narodnoi Respublike

Federal Tax Service code: 9401
Address: 291011, Luganskaya Narodnaya Resp, g.o.Luganskii, g.Lugansk, Oboronnaya ul, d. 4L

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Luganskoi Narodnoi Respublike
Federal Tax Service code: 9402

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Luganskoi Narodnoi Respublike
Pension Fund code: 094
Pension Fund registration number: 1126794914
Registration date: 2024-05-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Luganskoi Narodnoi Respublike
Social Insurance Fund code: 094
Social Insurance Fund registration number: 1126794914
Registration date: 2024-05-27

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
—

Number of employees in 2022:
—

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:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.06.2024

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.

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