Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC "INVEST"
Limited Liability Company "Invest"

Legal address
440528, Penzenskaya Oblast, R-N Penzenskii, ul. Sovetskaya, D.12

INN and KPP (TIN and RRC)
5829730382, 582901001

OGRN (Primary State Register Number)
1085809001695

Authorized capital
50 000 rub.

Registration date
16.10.2008

Age of organization
17 years 4 months 22 days

City
Penzenskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2016-04-18
GRN: 2165835191201

Head of Organization

General director
Basteev YUrii Evgenevich
from 22.10.2010
INN 583601734214

Founders (1)

Mokshin Mihail Anatolevich
Share size:
INN 582936652561

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53 Wholesale of timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (24):
    01.21Cattle breeding
    01.23Pig breeding
    01.24Poultry farming
    02.01Forestry and logging
    02.02Provision of forestry and logging services
    15.11Meat production
    15.12Production of poultry and rabbit meat
    15.13Production of meat and poultry products
    15.51Milk processing and cheese production
    36.1Furniture manufacturing
    45.4Production of finishing works
    51.21Wholesale of grain, seeds and feed for farm animals
    51.23Wholesale of live animals
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.43Wholesale of household electrical goods, radio and television equipment
    51.47Wholesale of other non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.64Wholesale of office machinery and equipment
    52.48Other retail trade in specialty stores
    60.24Activities of road freight transport
    63.40Organization of cargo transportation
    74.84Provision of other services

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 № 8 UFNS Rossii po Penzenskoi oblasti v s. Bessonovke
Federal Tax Service code: 5809

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068029
Pension Fund registration number: 068029033227
Registration date: 2008-10-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580124046158021
Registration date: 2009-01-02

Entries in the EGRUL (18)

18.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835192598)
18.04.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165835191201)
18.12.2015 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: 2155835107151)
22.08.2014 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2145809031179)
08.08.2014 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: 2145809029694)
18.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115809016827)
22.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105809030040)
01.04.2010 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2105809009920)
25.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105809006323)
14.12.2009 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: 2095809056330)
11.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095809053679)
12.08.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2095809035078)
12.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095809035067)
28.03.2009 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: 2095809009800)
24.12.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2085809032395)
18.11.2008 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: 2085809026719)
16.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085809025091)
16.10.2008 Creation of a legal entity (GRN: 1085809001695)

Contacts

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Employees

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Average salary

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Financial indicators

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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.