Status
Authorized capital
Revenues
Employees in 2025
LLC "INVEST-KRYM"
Limited Liability Company "Invest-Krym"
Legal address
295006, Respublika Krym, g. Simferopol, ul. Karla Marksa, d. 13/16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-14)
INN and KPP (TIN and RRC)
9102009993, 910201001
OGRN (Primary State Register Number)
1149102014060
Authorized capital
10 000 rub.
Registration date
24.06.2014
Age of organization
12 years 0 months 12 days
City
Simferopol
Special tax treatment
УСН (2018 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
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: 2019-11-27
GRN: 2199112362800
Director
Ilicheva Natalya Petrovna
from 30.06.2017
INN 771807970059
Ilichev Andrei Aleksandrovich
Share size: 5 000 rub. (50%)
INN 771877469304
Ilicheva Natalya Petrovna
Share size: 5 000 rub. (50%)
INN 771807970059
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 10.13 | Production of meat from slaughtered animals and poultry meat |
| 10.82 | Production of cocoa, chocolate and sugary confectionery products |
| 23.62 | Production of gypsum products for use in construction |
| 31.02 | Manufacture of kitchen furniture |
| 31.09 | Manufacture of other furniture |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 68.10.1 | Preparation for the sale of your own real estate |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 73.11 | Activities of advertising agencies |
| 78.10 | The activities of recruitment agencies |
| 79.11 | Activities of travel agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001001398
Registration date: 2014-06-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910000145691011
Registration date: 2014-06-25
| 27.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2199112362854) |
| 27.11.2019 | Termination of a legal entity (exclusion 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) (GRN: 2199112362800) |
| 31.07.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2199112227521) |
| 30.06.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2179102231471) |
| 14.04.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2179102149840) |
| 02.08.2015 | 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: 2159102420080) |
| 29.07.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2149102070390) |
| 30.06.2014 | 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: 2149102044144) |
| 25.06.2014 | 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: 2149102041592) |
| 24.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102039931) |
| 24.06.2014 | Creation of a legal entity (GRN: 1149102014060) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.33 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.67 rub.
Income tax:
fine: 250 rub.
Value added tax:
fine: 4 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.