Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "HOLDINGOVAYA KOMPANIYA "ABBAS INVEST GRUPP"
Limited Liability Company "Holdingovaya Kompaniya "Abbas Invest Grupp"

Legal address
610000, Kirovskaya oblast, g. Kirov, ul. Moskovskaya, D.27, K.A

INN and KPP (TIN and RRC)
4345105570, 434501001

OGRN (Primary State Register Number)
1054316602812

Authorized capital
10 000 rub.

Registration date
03.06.2005

Age of organization
20 years 3 months 23 days

City
Kirov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.03.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-07-08
GRN: 2134345188767

Head of Organization

Liquidator
Besov Aleksandr Mihailovich
from 15.06.2012
INN 434536496444

Founders (1)

Kunfud Abbas Halaf
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Preparation of the construction site

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  • Additional types of activity (29):
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    55.1Hotel activities
    55.2Activities of other places for temporary residence
    55.3Restaurant activities
    65.1Monetary mediation
    65.2Other financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.11Legal activities
    74.12Accounting and auditing activities
    74.14Consulting on business and management issues
    74.4Advertising activities
    74.5Recruitment and recruitment of personnel
    74.83Provision of secretarial, editorial and translation services
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti

Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po gorodu Kirovu
Federal Tax Service code: 4345

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053001
Pension Fund registration number: 053001090495
Registration date: 2005-06-06

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kirovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 434503600043001
Registration date: 2005-06-06

Entries in the EGRUL (12)

19.07.2013 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: 2134345195345)
12.07.2013 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: 2134345193112)
09.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2134345188954)
08.07.2013 Liquidation of a legal entity (GRN: 2134345188767)
08.07.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2134345188756)
15.06.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2124345128840)
15.06.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2124345128830)
29.02.2008 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: 2084345039821)
15.06.2005 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: 2054316614702)
15.06.2005 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: 2054316613900)
03.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054316602987)
03.06.2005 Creation of a legal entity (GRN: 1054316602812)

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Employees

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Information about taxes and fees for —

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

No active or completed enforcement proceedings were found.