Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "INVEST"
Limited Liability Company "Invest"

Legal address
364024, CHechenskaya Respublika, G Groznyi, ul Im S.SH.Lorsanova (Ahmatovskii R-N), d. 3, Pomesch. 2-02

INN and KPP (TIN and RRC)
2014030834, 201401001

OGRN (Primary State Register Number)
1212000002202

Authorized capital
15 000 rub.

Registration date
07.04.2021

Age of organization
4 years 9 months 23 days

City
Groznyi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.05.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-05-30
GRN: 2252000299769

Head of Organization

General director
Evmurzaev Ibragim Aslambekovich
from 07.04.2021
INN 200408619547

Founders (1)

Evmurzaev Ibragim Aslambekovich
Share size: 15 000 rub. (100%)
INN 200408619547

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (49):
    38.11Collection of non-hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    38.32Disposal of sorted materials
    38.32.11Sorting of metal materials for further use
    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
    38.32.41Procurement, storage, processing and sale of scrap and waste metals containing copper
    38.32.42Procurement, storage, processing and sale of scrap and waste of metals containing nickel
    38.32.43Procurement, storage, processing and sale of scrap and waste of metals containing aluminum
    38.32.49Procurement, storage, processing and sale of scrap and waste containing other non-ferrous metals
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.33Work on the installation of floor coverings and wall cladding
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    47.54Retail sale of household electrical goods in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    64.19Monetary mediation other
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    74.90Other professional, scientific and technical activities not included in other groupings
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    81.30Landscaping activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1086066238
Registration date: 2021-04-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1086066238
Registration date: 2021-04-08

Entries in the EGRUL (16)

30.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252000300275)
30.05.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2252000299769)
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: 2252000226982)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000100416)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000100405)
09.01.2025 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: 2252000000481)
31.07.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2242000107864)
09.06.2023 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: 2232000081476)
15.01.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232000008887)
20.09.2021 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: 2212000089046)
07.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000049765)
04.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000049413)
27.05.2021 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: 2212000046179)
22.04.2021 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: 2212000034574)
07.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212000030295)
07.04.2021 Creation of a legal entity (GRN: 1212000002202)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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 6 completed enforcement proceedings. More...