Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2019

1

General information

LLC "BIAI-INVEST"
Limited Liability Company "Biai-Invest"

Legal address
440013, Penzenskaya Oblast, g. Penza, ul. Klary Cetkin, d. 56, Liter A, Ofis 4

INN and KPP (TIN and RRC)
5835132422, 583401001

OGRN (Primary State Register Number)
1195835007158

Authorized capital
20 000 rub.

Registration date
28.03.2019

Age of organization
6 years 5 months 16 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-06-22
GRN: 2205800135583

Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "BIAI-INVEST"
OGRN: 1075835001945
INN: 5835071385
Date: 2019-03-28
GRN: 1195835007158

Head of Organization

Liquidator
Popov Aleksandr Nikolaevich
from 28.02.2020
INN 583606054886

Founders (2)

Potashnik Raisa Isaakovna
Share size: 3 600 rub. (18%)
INN 773101200164

Obschestvo s ogranichennoi otvetstvennostyu "Dvina-46"
Share size: 16 400 rub. (82%)
INN 7715066323

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10 Purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (25):
    21.10Production of pharmaceutical substances
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.31Production of plastering works
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.46Wholesale of pharmaceutical products
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    55.10Activities of hotels and other places for temporary residence
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    86.10Activities of hospital organizations
    86.90.4Activities of sanatorium-resort organizations

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:
Obosoblennoe podrazdelenie № 4 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Moskovskaya)
Federal Tax Service code: 5834

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003033210
Registration date: 2020-01-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580054293358001
Registration date: 2019-03-29

Entries in the EGRUL (16)

22.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800135616)
22.06.2020 Liquidation of a legal entity (GRN: 2205800135583)
11.06.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2205800131777)
28.02.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2205800036825)
20.01.2020 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: 2205800006762)
20.01.2020 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: 2205800006740)
16.01.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205800005288)
14.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800004034)
14.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800004023)
14.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800004012)
09.01.2020 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: 2205800001647)
19.07.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195835215960)
01.04.2019 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: 2195835120424)
01.04.2019 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: 2195835119522)
28.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195835118213)
28.03.2019 Creation of a legal entity through reorganization in the form of transformation (GRN: 1195835007158)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 171 500 rub.

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
8 383 000 rub.

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
12 289 000 rub.

Expenses for 2018:

Information about taxes and fees for 2021

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.