LLC "INVEST HOLDING"

Limited Liability Company "Invest Holding"

Status

active

Authorized capital

40 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "INVEST HOLDING"
Limited Liability Company "Invest Holding"

Legal address
350028, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Vostochno-Kruglikovskaya, d. 32, Pomesch. 17

INN and KPP (TIN and RRC)
2466252871, 231101001

OGRN (Primary State Register Number)
1122468039088

Authorized capital
40 000 rub.

Registration date
16.07.2012

Age of organization
13 years 3 months 27 days

City
Krasnodar

Special tax treatment
USN (2025 year)

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
11.02.2025

Organization status

Current status:
active

Head of Organization

Director
Cincadze Elena Sergeevna
from 26.04.2022
INN 246300085840

Founders (1)

Lebedeva Nataliya Vladimirovna
Share size: 40 000 rub. (100%)
INN 752402817750

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.1 Auxiliary activities in the field of financial services, except insurance and pension provision

    find companies with this code...
  • Additional types of activity (14):
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.22Activities of insurance agents and brokers
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (25)

11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301971909)
11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301971898)
16.12.2024 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: 2242301588307)
22.08.2024 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: 2242301046766)
11.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300782535)
18.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301245372)
28.08.2023 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301163125)
26.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300581214)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301502290)
26.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300537908)
08.12.2021 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: 2212301420791)
02.12.2021 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: 2212301400166)
30.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301381950)
30.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301381940)
30.11.2021 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: 2212301381928)
22.07.2021 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: 2212400415610)
05.07.2021 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: 2212400377484)
03.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212400314003)
12.11.2019 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: 2192468969790)
05.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468563333)
22.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468235907)
24.07.2012 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: 2122468507115)
19.07.2012 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: 2122468500229)
16.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122468491341)
16.07.2012 Creation of a legal entity (GRN: 1122468039088)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
256 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
58 000 rub.

Revenues for 2019:
112 000 rub.

Revenues for 2018:
262 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
253 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
57 000 rub.

Expenses for 2019:
94 000 rub.

Expenses for 2018:
258 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 802 rub.

Contributions amount:
0 rub.

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

The tax levied in connection with the application of the simplified taxation system:
1 552.31 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 83.30 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

No active or completed enforcement proceedings were found.

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