General information

LLC "FEDERAL INVEST"
Limited Liability Company "Federal Invest"

Legal address
404101, Volgogradskaya oblast, g. Volzhskii, ul. Pushkina, d. 208A, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-28)

INN and KPP (TIN and RRC)
3435133178, 343501001

OGRN (Primary State Register Number)
1183443002599

Authorized capital
10 000 rub.

Registration date
15.02.2018

Age of organization
7 years 7 months 6 days

City
Volzhskii

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.12.2022
(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: 2022-12-23
GRN: 2223400679599

Head of Organization

Director
SHilina Vera Alekseevna
from 26.02.2019
INN 340400263791

Founders (1)

SHilina Vera Alekseevna
Share size: 10 000 rub. (100%)
INN 340400263791

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.48

  Wholesale of watches and jewelry find companies with this code...

• Additional types of activity (12):

  38.32.2	Processing of waste and scrap of precious metals
  43.12	Preparation of the construction site
  43.13	Exploratory drilling
  43.99	Other specialized construction works not included in other groupings
  46.72.23	Wholesale trade in gold and other precious metals
  46.76	Wholesale of other intermediate products
  47.77	Retail sale of watches and jewelry in specialty stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.79.3	Retail sale of other used goods
  49.39	Activities of other land passenger transport, not included in other groupings
  77.11	Rental and leasing of passenger cars and light vehicles
  77.32	Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Volzhskomu Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034073942
Registration date: 2018-02-19

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340807042834081
Registration date: 2018-02-16

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

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:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
1 575 000 rub.

Revenues for 2019:
468 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 534 000 rub.

Expenses for 2019:
89 000 rub.

Expenses for 2018:
104 000 rub.

Information about taxes and fees for 2022

The tax levied in connection with the application of the simplified taxation system:
26 954.77 rub.

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

No active or completed enforcement proceedings were found.

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