LLC "UNIVERSAL-INVEST"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2025
1
General information
LLC "UNIVERSAL-INVEST"
Limited Liability Company Universal-Invest"
Legal address
361401, Kabardino-Balkarskaya Respublika, G CHegem, R-N CHegemskii, ul Geroya Rossii Kyarova A.S., d. 71
INN and KPP (TIN and RRC)
0708001121, 070801001
OGRN (Primary State Register Number)
1020700687897
Authorized capital
—
Registration date
21.11.2000
Age of organization
25 years 7 months 14 days
City
CHegem
Special tax treatment
АУСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
SHaoev Albert Muhamedovich
from 07.04.2018
INN 070104928768
Founders (1)
SHaoev Albert Muhamedovich
Share size: 100 000 rub. (100%)
INN 070104928768
Types of activities (OKVED / RCEA)
- Main type of activity:
79.11 Activities of travel agencies
find companies with this code... - Additional types of activity (37):
01.61 Provision of services in the field of crop production 14.19 Manufacture of other clothing and clothing accessories 41.20 Construction of residential and non-residential buildings 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 46.11.31 Activities of grain wholesale agents 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.3 Wholesale of food, beverages and tobacco products 46.34 Wholesale of beverages 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.49 Wholesale of other household goods 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 46.73.6 Wholesale of other building materials and products 46.75 Wholesale of chemical products 46.75.1 Wholesale of fertilizers and agrochemical 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 64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.99.12 Dealer activity 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 73.11 Activities of advertising agencies 73.20.1 Market research 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 79.90.1 Activities related to the provision of tourist information services 79.90.2 Activities related to the provision of sightseeing travel services 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1053228761
Registration date: 1993-09-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1053228761
Registration date: 1995-01-05
Entries in the EGRUL (26)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700188143) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700188132) |
| 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: 2240700088990) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700385146) |
| 24.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700138615) |
| 27.08.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2200700124403) |
| 27.08.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2200700124392) |
| 27.08.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2200700124381) |
| 22.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700104647) |
| 22.07.2020 | 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: 2200700104031) |
| 08.04.2020 | 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: 2200700049900) |
| 26.09.2019 | 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: 2190726128635) |
| 07.04.2018 | 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: 2180726062856) |
| 23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726332501) |
| 19.10.2016 | 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: 2160726250947) |
| 30.07.2016 | 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: 2160726165477) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160726074782) |
| 11.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140724008247) |
| 11.07.2014 | 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: 2140724008236) |
| 16.06.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2100724014037) |
| 28.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070708009348) |
| 28.12.2007 | 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: 2070708009337) |
| 21.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070708003529) |
| 26.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070708002055) |
| 18.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700107698) |
| 07.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700687897) |
Employees
Number of employees in 2025:
1
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
65 000 rub.
Revenues for 2022:
65 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
2 000 rub.
Expenses for 2022:
2 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 279 000 rub.
Information about taxes and fees for 2025
Tax amount:7 000 rub.
Contributions amount:
36 084 rub.
The tax levied in connection with the application of the simplified taxation system:
7 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
36 084 rub.
Information about arrears and debts in 2026
Summy penei:
penalty: 82.25 rub.
Strahovye vznosy:
debt: 3 395.16 rub.
Personal income tax:
debt: 1 762 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.