General information

LLC "INVEST-TORG"
Limited Liability Company "Invest-Torg"

Legal address
364037, CHechenskaya respublika, g. Groznyi, ul. Rizvana Isaevicha Gaidabaeva, d. 29, Ofis 410
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-27)

INN and KPP (TIN and RRC)
2014015120, 201401001

OGRN (Primary State Register Number)
1172036001763

Authorized capital
10 000 rub.

Registration date
07.03.2017

Age of organization
8 years 8 months 30 days

City
Groznyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2020-04-02
GRN: 2202000226393

Head of Organization

General director
Doskaliev Nurbulat Muhtarovich
from 07.03.2017
INN 343002688871

Founders (1)

Doskaliev Nurbulat Muhtarovich
Share size: 10 000 rub. (100%)
INN 343002688871

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.15.1

  Activities of furniture wholesale agents find companies with this code...

• Additional types of activity (21):

  38.32.5	Processing of secondary non-metallic raw materials
  45.11.49	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis other
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.15.3	The activity of agents in the wholesale trade of electrical goods and household electrical installation products
  46.15.4	The activities of agents in the wholesale trade of radio and television equipment, technical media
  46.15.9	The activities of agents in the wholesale trade of other household goods not included in other groupings
  46.16.1	Activities of agents in the wholesale trade of textiles
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.18.12	The activities of agents specializing in the wholesale trade of products used for medical purposes
  46.18.14	Activities of agents specializing in the wholesale trade of cleaning products
  46.38.2	Wholesale of other food products
  46.42.1	Wholesale clothing trade
  46.43	Wholesale of household electrical goods
  46.46	Wholesale of pharmaceutical products
  46.51.1	Wholesale of computers and peripherals
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  47.30	Retail sale of motor fuel in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g. Groznogo
Pension Fund code: 020002
Pension Fund registration number: 020002015076
Registration date: 2017-03-13

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200001431320001
Registration date: 2017-04-11

Entries in the EGRUL (9)

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:
—

Number of employees in 2019:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 4 600 rub.

Value added tax:
penalty: 906.87 rub.

Value added tax:
fine: 1 000 rub.

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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