Status
Authorized capital
Revenues
Employees in 2019
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
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
Liquidator
Popov Aleksandr Nikolaevich
from 28.02.2020
INN 583606054886
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
68.10 | Purchase and sale of own real estate
find companies with this code... |
21.10 | Production of pharmaceutical substances |
41.20 | Construction of residential and non-residential buildings |
43.21 | Electrical installation works |
43.31 | Production of plastering works |
46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
46.46 | Wholesale of pharmaceutical products |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
55.10 | Activities of hotels and other places for temporary residence |
55.90 | Activities for the provision of other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
68.10.23 | Purchase and sale of land plots |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
86.10 | Activities of hospital organizations |
86.90.4 | Activities of sanatorium-resort organizations |
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
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) |
Phones:
—
E-mails:
—
Web-sites:
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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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 171 500 rub.
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:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.