Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "INVEST FOND SEVERNOGO KAVKAZA"
Limited Liability Company "Invest Fond Severnogo Kavkaza"

Legal address
355042, Stavropolskii Krai, g. Stavropol, Pr-D 2 YUgo-Zapadnyi, d. 3, Pomesch. 82

INN and KPP (TIN and RRC)
2634809290, 263501001

OGRN (Primary State Register Number)
1132651011096

Authorized capital
10 000 rub.

Registration date
22.04.2013

Age of organization
13 years 0 months 13 days

City
Stavropol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2019-02-18
GRN: 2192651089981

Head of Organization

General director
Deev Ruslan Evgenevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-01-11)
from 11.05.2017
INN 263410787091

Founders (1)

Deev Ruslan Evgenevich
Share size: 10 000 rub. (100%)
INN 263410787091

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

    find companies with this code...
  • Additional types of activity (51):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.1Activities of agents in the wholesale trade of timber
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.21.1Wholesale of grain, seeds and animal feed
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.62Wholesale of machine tools
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.7Wholesale wallpaper trade
    46.73.8Wholesale of floor coverings (except carpets)
    46.77Wholesale of waste and scrap
    47.19Other retail trade in non-specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.1Retail sale of computers in specialized stores
    47.41.2Retail sale of software in specialized stores
    47.41.3Retail sale of peripherals in specialty stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99.1The activity of direct sales or sales by sales agents with delivery
    49.42Provision of transportation services
    62.02Consulting and work in the field of computer technology
    63.99Other information services activities not included in other groupings
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.2Auxiliary activities in the field of insurance and pension provision
    66.22Activities of insurance agents and brokers
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036033
Pension Fund registration number: 036033130097
Registration date: 2013-04-23

Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2623
Social Insurance Fund registration number: 262302703426231
Registration date: 2013-04-24

Entries in the EGRUL (16)

18.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192651090113)
18.02.2019 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: 2192651089981)
24.10.2018 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: 2182651559033)
11.01.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2182651037820)
11.05.2017 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: 2172651231454)
01.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651527916)
01.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651527905)
01.08.2016 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: 2162651527730)
21.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651511515)
13.05.2013 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: 2132651251600)
24.04.2013 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: 2132651233306)
23.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651231370)
23.04.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132651231360)
23.04.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2132651231359)
22.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651231018)
22.04.2013 Creation of a legal entity (GRN: 1132651011096)

Contacts

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Employees

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Average salary

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In 2023: —

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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.