Status

liquidated

Authorized capital

147 000 rub.

Revenues

Employees in 2024

General information

LLC "INVEST"
Limited Liability Company "Invest"

Legal address
162614, Vologodskaya Oblast, g. CHerepovec, Pr-Kt Pobedy, D.33

INN and KPP (TIN and RRC)
3528096916, 352801001

OGRN (Primary State Register Number)
1043500286840

Authorized capital
147 000 rub.

Registration date
16.12.2004

Age of organization
21 year 0 months 19 days

City
CHerepovec

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.03.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2005-05-11
GRN: 2053500245929

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "INVEST"
OGRN: 1033500326353
INN: 3528084036
Date: 2004-12-16
GRN: 1043500286840

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
OGRN: 1023501241950
INN: 3528080360
Date: 2005-05-11
GRN: 2053500245929

Head of Organization

General director
Mordashov Aleksei Aleksandrovich
from 16.12.2004
INN 352806209266

Founders (2)

Mordashov Aleksei Aleksandrovich
Share size: 1.47 rub.
INN 352806209266

Obschestvo s ogranichennoi otvetstvennostyu "Kapital"
Share size: 146 998.53 rub.
INN 3528080360

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.12.2 Securities management activities

    find companies with this code...
  • Additional types of activity (3):
    65.23.1Investments in securities
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Vologodskoi oblasti v gorode CHerepovce
Federal Tax Service code: 3528

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045027
Pension Fund registration number: 045027072551
Registration date: 2005-02-08

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Vologodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3501
Social Insurance Fund registration number: 350128545635011
Registration date: 2005-01-17

Entries in the EGRUL (11)

11.08.2005 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: 2053500281294)
30.05.2005 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: 2053500256214)
11.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053500246292)
11.05.2005 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2053500245929)
28.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053500232597)
25.03.2005 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: 2053500232465)
21.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053500221740)
18.02.2005 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: 2053500221146)
11.02.2005 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: 2053500218957)
17.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043500287060)
16.12.2004 Creation of a legal entity through reorganization in the form of transformation (GRN: 1043500286840)

Contacts

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Employees

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Average salary

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Financial indicators

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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.