General information

LLC "CHM INVEST"
Limited Liability Company "CHm Invest"

Legal address
142432, Moskovskaya Oblast, g. CHernogolovka, ul. 23 Km, Ksz Ncch Ran

INN and KPP (TIN and RRC)
5031102107, 503101001

OGRN (Primary State Register Number)
1125031003228

Authorized capital
23 223 200 rub.

Registration date
02.08.2012

Age of organization
13 years 7 months 12 days

City
CHernogolovka

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-08-24
GRN: 2215001907437

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHISTYE MATERIALY"
OGRN: 1035006109368
INN: 5031006386
Date: 2012-08-02
GRN: 1125031003228

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST"
OGRN: 1145031002104
INN: 5031111013
Date: 2014-06-05
GRN: 2145031026798

Head of Organization

Bankruptcy Trustee
Lancov Aleksandr Stepanovich
from 16.10.2020
INN 622500586932

Founders (2)

Ruton Prodzhekt
Share size: 23 200 rub. (0.1%)
INN —

Owned by the limited liability company itself
Share size: 23 200 000 rub. (99.9%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (3):

  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Moskovskoi oblasti
Federal Tax Service code: 5031

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060031
Pension Fund registration number: 060031028996
Registration date: 2012-08-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5031
Social Insurance Fund registration number: 503101078950311
Registration date: 2012-08-17

Entries in the EGRUL (18)

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:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
12 000 rub.

Expenses for 2018:
10 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

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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