Status

active

Authorized capital

13 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
active

Head of Organization

Director
Mahmuthadzhiev SHehmagomet Hasmagomedovich
from 20.02.2018
INN 200703148920

Founders (2)

Aktomirov Hasan Hos-Magomedovich
Share size: 6 500 rub. (50%)
INN 773379778021

Mahmuthadzhiev SHehmagomet Hasmagomedovich
Share size: 6 500 rub. (50%)
INN 200703148920

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (9):
    41.20Construction of residential and non-residential buildings
    46.11.31Activities of grain wholesale agents
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.13.2Activities of agents in the wholesale trade of building materials
    46.17.1Activities of food wholesale agents
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.24Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (14)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

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In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

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Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

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Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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

Found 14 completed enforcement proceedings. More...