General information

LLC "INVESTSTROI"
Limited Liability Company "Investstroi"

Legal address
360000, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Musukaeva, D.32, Kv.16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-18)

INN and KPP (TIN and RRC)
0726008169, 072601001

OGRN (Primary State Register Number)
1120726001880

Authorized capital
10 000 rub.

Registration date
13.12.2012

Age of organization
12 years 8 months 29 days

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2020-09-16
GRN: 2200700131883

Head of Organization

General director
Kudaev ZHagafar YUsupovich
from 07.05.2019
INN 071003426675

Founders (2)

Tekuev Alim Ramazanovich
Share size: 5 000 rub. (50%)
INN 071401218970

Kudaev ZHagafar YUsupovich
Share size: 5 000 rub. (50%)
INN 071003426675

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.2	Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (42):

  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.34.1	Production of painting works
  43.34.2	Production of glass works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.3	Wholesale of food, beverages and tobacco products
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.34.23	Wholesale beer trade
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.36.4	Wholesale of bakery products
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38.23	Wholesale of flour and pasta
  46.42	Wholesale of clothing and footwear
  47.1	Retail trade in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29.11	Retail sale of dairy products in specialty stores
  47.29.33	Retail sale of sugar in specialty stores
  47.59.1	Retail sale of furniture in specialty stores
  47.71	Retail clothing in specialty stores
  47.72.1	Retail sale of shoes in specialty stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.9	Retail trade outside shops, tents, markets
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  69	Activities in the field of law and accounting
  69.20.1	Financial audit activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0726

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001111203
Registration date: 2012-12-14

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070142139507001
Registration date: 2012-12-17

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 0.85 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

No active or completed enforcement proceedings were found.

Watching right now