Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "INVESTBYTHOLDING"
Limited Liability Company Investbytholding"

Legal address
603079, Nizhegorodskaya oblast, g. Nizhnii Novgorod, SH. Moskovskoe, D.213A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-26)

INN and KPP (TIN and RRC)
5259022378, 525901001

OGRN (Primary State Register Number)
1025202834678

Authorized capital

Registration date
29.04.1999

Age of organization
26 years 7 months 6 days

City
Nizhnii Novgorod

Special tax treatment
ENVD (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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: 2019-04-01
GRN: 2195275345010

Head of Organization

Director
Zubarev Vladimir YUrevich
from 10.04.2018
INN 525901853641

Founders (2)

Zubarev Vladimir YUrevich
Share size: 4 250 rub.
INN 525901853641

Smirnov Vadim Gennadevich
Share size: 4 250 rub.
INN 525607431317

Types of activities (OKVED / RCEA)

  • Main type of activity:
    96.01 Washing and dry cleaning of textile and fur products

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  • Additional types of activity (6):
    14.19Manufacture of other clothing and clothing accessories
    68.20.2Lease and management of own or leased non-residential real estate
    77.11Rental and leasing of passenger cars and light vehicles
    95.23Repair of shoes and other leather goods
    95.25Repair of watches and jewelry
    96.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v Moskovskom raione g.N.Novgoroda Mezhraionnoi IFNS Rossii № 21 po Nizhegorodskoi oblasti
Federal Tax Service code: 5259

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062053
Pension Fund registration number: 062053008440
Registration date: 1999-05-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5214
Social Insurance Fund registration number: 5214001605
Registration date: 2005-02-14

Entries in the EGRUL (16)

01.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195275345890)
01.04.2019 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: 2195275345010)
12.12.2018 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: 6185275363620)
13.04.2018 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: 2185275570852)
10.04.2018 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: 2185275482137)
26.04.2017 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: 2175275554452)
22.11.2016 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: 7165275935554)
11.11.2014 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: 2145259068711)
11.11.2014 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: 2145259067260)
16.04.2014 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: 2145259025745)
25.11.2011 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: 2115259112549)
18.01.2005 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2055236001478)
18.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055236001467)
18.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055236001456)
07.12.2002 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: 2025202840188)
17.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025202834678)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.