Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "INVEST TORG"
Limited Liability Company "Invest Torg"

Legal address
420012, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Butlerova, d. 45, Pomesch. 27

INN and KPP (TIN and RRC)
1655319953, 165501001

OGRN (Primary State Register Number)
1151690009833

Authorized capital
11 000 rub.

Registration date
11.02.2015

Age of organization
11 years 2 months 11 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(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: 2015-12-03
GRN: 6153525017244

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELIAL"
OGRN: 1133525016030
INN: 3525308369
Date: 2015-12-03
GRN: 6153525017244

Head of Organization

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Montazh-Centr"
Share size: 11 000 rub. (100%)
INN 1660218693

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23 Financial intermediation, not included in other groupings

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  • Additional types of activity (18):
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.23Construction of roads, airfields and sports facilities
    45.24Construction of water facilities
    45.25Production of other construction works
    51.53Wholesale of timber, construction materials and sanitary equipment
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.63Other retail trade outside stores
    60.24Activities of road freight transport
    63.40Organization of cargo transportation
    65.21Financial leasing
    65.22Providing a loan
    67.11Financial market management
    67.12Stock exchange transactions with stock values
    67.12.1Brokerage activities
    67.13Other supporting activities in the field of financial intermediation
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502047125
Registration date: 2015-02-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160168266516011
Registration date: 2015-02-18

Entries in the EGRUL (10)

03.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6153525018223)
03.12.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6153525017244)
11.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690963708)
26.08.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153525764709)
26.08.2015 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: 2151690904451)
26.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690904440)
10.03.2015 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: 2151690209097)
28.02.2015 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: 2151690179078)
17.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690139291)
11.02.2015 Creation of a legal entity (GRN: 1151690009833)

Contacts

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Employees

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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.