General information

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

Legal address
394038, Voronezhskaya Oblast, g. Voronezh, ul. Dorozhnaya, D.38, K.B

INN and KPP (TIN and RRC)
3662085548, 366501001

OGRN (Primary State Register Number)
1043600008308

Authorized capital
15 000 rub.

Registration date
03.02.2004

Age of organization
22 years 2 months 18 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2012-12-29
GRN: 2123668684456

Head of Organization

Bankruptcy Trustee
Kuleshov Vadim YUrevich
from 07.11.2011
INN 362800258552

Founders (1)

Lidovskii Andrei Alekseevich
Share size: 15 000 rub. (100%)
INN 366502494907

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.51

  Wholesale of fuel find companies with this code...

• Additional types of activity (23):

  15.89	Production of other food products not included in other groupings
  50.10	Trade in motor vehicles
  50.20	Maintenance and repair of motor vehicles
  50.50	Retail sale of motor fuel
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  55.11	Activities of hotels with restaurants
  55.12	Activities of hotels without restaurants
  55.30	Activities of restaurants and cafes
  63.12	Storage and warehousing
  63.12.2	Storage and warehousing of liquid or gaseous cargoes
  63.12.21	Storage and warehousing of oil and refined products
  63.40	Organization of cargo transportation
  65.23	Financial intermediation, not included in other groupings
  70.31	The activities of real estate agencies
  71.21.1	Rental of other motor vehicles and equipment
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  85.12	Medical practice
  92.62	Other sports activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046035
Pension Fund registration number: 046035007795
Registration date: 2005-07-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364200065736011
Registration date: 2011-07-01

Entries in the EGRUL (28)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Information about taxes and fees for —

(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.

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