General information

LLC "INVESTPROEKT"
Limited Liability Company "Investproekt"

Legal address
369000, Karachaevo-CHerkesskaya Respublika, g. CHerkessk, ul. Oktyabrskaya, D.357
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-23)

INN and KPP (TIN and RRC)
7701566630, 091701001

OGRN (Primary State Register Number)
1047796862068

Authorized capital
10 000 rub.

Registration date
11.11.2004

Age of organization
20 years 11 months 23 days

City
CHerkessk

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

Organization status

Current status:
active

Description:
A legal entity has decided to change its location
Code: 112
Date: 2018-07-26
GRN: 2180917077152

Head of Organization

General director
Kvasem Haithm Belal Abdulkarem
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-30)
from 01.07.2019
INN 972706124385

Founders (2)

Salomatin Aleksandr Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-08-07)
Share size: 2 600 rub.
INN 770702236258

Obschestvo s ogranichennoi otvetstvennostyu "Denem Holl Invest"
Share size: 7 400 rub.
INN 7705476835

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.11

  Investments in securities find companies with this code...

• Additional types of activity (3):

  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  69	Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 772702755509001
Registration date: 2013-07-01

Entries in the EGRUL (45)

Contacts

Phones:
show

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:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Land tax:
debt: 425 210 rub.

Land tax:
penalty: 347 227.32 rub.

Income tax:
debt: 59 957 rub.

Income tax:
penalty: 62 535.29 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

Found 9 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...

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