Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "STROI-INVEST"
Limited Liability Company "Stroi-Invest"

Legal address
360051, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Pushkina, D.85

INN and KPP (TIN and RRC)
0725009459, 072501001

OGRN (Primary State Register Number)
1120725001836

Authorized capital
15 000 rub.

Registration date
07.08.2012

Age of organization
13 years 2 months 5 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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-02-18
GRN: 2150725032962

Head of Organization

Director
Efendiev Timur Borisovich
from 07.08.2012
INN 071405985063

Founders (1)

Efendiev Timur Borisovich
Share size: 15 000 rub. (100%)
INN 071405985063

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.21.1 Grain wholesale

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  • Additional types of activity (14):
    01.11.1Cultivation of grain and leguminous crops
    01.11.2Cultivation of potatoes, table root and tuberous crops with a high starch or inulin content
    01.12.1Vegetable growing
    01.3Crop production in combination with animal husbandry (mixed agriculture)
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.47.11Wholesale of household furniture
    51.53Wholesale of timber, construction materials and sanitary equipment
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.44.1Furniture retail
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    60.24.1The activity of specialized road freight transport
    74.84Provision of other services

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 № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

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: 070142121007001
Registration date: 2012-08-10

Entries in the EGRUL (6)

18.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150725033204)
18.02.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2150725032962)
06.10.2014 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2140725028090)
17.09.2012 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: 2120725023670)
07.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120725020370)
07.08.2012 Creation of a legal entity (GRN: 1120725001836)

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.