Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

LLC "NORD INVEST"
Limited Liability Company "Nord Invest"

Legal address
119034, g.Moskva, Per. 1-I Obydenskii, D.10, Kv.7

INN and KPP (TIN and RRC)
7704803374, 770401001

OGRN (Primary State Register Number)
1127746193574

Authorized capital
10 000 rub.

Registration date
21.03.2012

Age of organization
13 years 9 months 17 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2023
(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: 2023-10-20
GRN: 2237709903836

Head of Organization

Liquidator
Kuliev Zaur Anver Ogly
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-29)
from 06.03.2020
INN 245700271567

Founders (2)

Kuliev Zaur Anver Ogly
Share size: 5 000 rub. (50%)
INN 245700271567

Kuliev Anton Fuadovich
Share size: 5 000 rub. (50%)
INN 770474717577

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.29 Retail sale of other food products in specialty stores

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  • Additional types of activity (21):
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.32.1Retail sale of automotive parts, components and accessories in specialty stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.54Retail sale of household electrical goods in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.21The activities of catering establishments with takeaway service
    56.30Serving drinks
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104053833
Registration date: 2012-03-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771105722177111
Registration date: 2012-03-22

Entries in the EGRUL (18)

20.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710042931)
20.10.2023 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: 2237709903836)
05.07.2023 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: 2237706027843)
29.09.2022 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: 2227709215996)
27.02.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2227701673065)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709192502)
04.09.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207708540994)
04.09.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207708540940)
06.03.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207702096369)
15.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748138203)
02.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749933507)
01.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749613572)
29.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747291384)
03.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746246420)
23.03.2012 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: 6127746837575)
23.03.2012 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: 6127746827598)
21.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746753030)
21.03.2012 Creation of a legal entity (GRN: 1127746193574)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
11 580 000 rub.

Revenues for 2018:
14 100 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
11 560 000 rub.

Expenses for 2018:
13 510 000 rub.

Information about taxes and fees for 2023

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

micro enterprise from 10.07.2022

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.