General information

LLC "INVEST"
Limited Liability Company "Invest"

Legal address
440052, Penzenskaya oblast, g. Penza, ul. Kuibysheva, D.20

INN and KPP (TIN and RRC)
5837044556, 583701001

OGRN (Primary State Register Number)
1105837002370

Authorized capital
10 000 rub.

Registration date
23.09.2010

Age of organization
15 years 3 months 5 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-04-03
GRN: 2125837010540

Head of Organization

Chairman of the Liquidation Commission
Talyshev Dmitrii Viktorovich
from 21.12.2011
INN 582308447505

Founders (1)

Talyshev Dmitrii Viktorovich
Share size: 10 000 rub. (100%)
INN 582308447505

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22.3

  Provision of cash loans secured by real estate find companies with this code...

• Additional types of activity (15):

  05.0	Fishing, fish farming and the provision of services in these areas
  15.1	Production of meat and meat products
  50.10	Trade in motor vehicles
  65.2	Other financial intermediation
  67.1	Supporting activities in the field of financial intermediation
  67.13.1	Provision of brokerage services for mortgage transactions
  70.12.1	Purchase and sale of own residential real estate
  70.12.2	Purchase and sale of own non-residential buildings and premises
  70.12.3	Purchase and sale of land plots
  70.20	Renting out your own real estate
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.2	Provision of intermediary services in the valuation of real estate
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pervomaiskomu raionu g.Penzy
Federal Tax Service code: 5837

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068004
Pension Fund registration number: 068004023221
Registration date: 2010-10-05

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Penzenskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580173458258011
Registration date: 2010-09-30

Entries in the EGRUL (13)

Contacts

Phones:
show

E-mails:
show

Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Expenses for 2023:
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Information about taxes and fees for —

(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.

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