Status
Authorized capital
Revenues
Employees in 2024
LLC "BNBINVEST"
Limited Liability Company "Bnbinvest"
Legal address
364024, CHechenskaya Respublika, G Groznyi, ul Imeni H.U. Orzamieva (SHeih-Mansurovskii R-N), d. 5, kv. 6
INN and KPP (TIN and RRC)
2013007166, 201301001
OGRN (Primary State Register Number)
1182036001113
Authorized capital
13 000 rub.
Registration date
20.02.2018
Age of organization
8 years 0 months 0 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Mahmuthadzhiev SHehmagomet Hasmagomedovich
from 20.02.2018
INN 200703148920
Aktomirov Hasan Hos-Magomedovich
Share size: 6 500 rub. (50%)
INN 773379778021
Mahmuthadzhiev SHehmagomet Hasmagomedovich
Share size: 6 500 rub. (50%)
INN 200703148920
| 49.41 | Activities of road freight transport
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.17.1 | Activities of food wholesale agents |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.24 | Cargo handling |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1060845045
Registration date: 2018-02-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1060845045
Registration date: 2018-03-26
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000058374) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000058363) |
| 03.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222000208263) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000197659) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000197648) |
| 08.11.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222000165165) |
| 15.07.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222000103807) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000626815) |
| 04.04.2018 | 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: 2182036064384) |
| 04.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182036063504) |
| 22.03.2018 | 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: 2182036060248) |
| 21.02.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182036050546) |
| 20.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036050513) |
| 20.02.2018 | Creation of a legal entity (GRN: 1182036001113) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
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Expenses for 2019:
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Expenses for 2018:
—
(no details)
Income tax:
debt: 388 rub.
Income tax:
penalty: 65.16 rub.
Value added tax:
debt: 44 545 rub.
Value added tax:
penalty: 4 424.38 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 14 completed enforcement proceedings. More...