Status
Authorized capital
Revenues
Employees in 2024
LLC UK "HOLDING INVEST"
Limited Liability Company Upravlyayuschaya Kompaniya "Holding Invest"
SOCIETY WITH LIMITED LIABILITY THE OPERATING COMPANY "HOLDING INVEST"
Legal address
394038, Voronezhskaya oblast, g. Voronezh, ul. Dorozhnaya, D.38, K.B
INN and KPP (TIN and RRC)
3665073660, 366501001
OGRN (Primary State Register Number)
1093668018070
Authorized capital
100 000 rub.
Registration date
20.05.2009
Age of organization
16 years 4 months 7 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-01-22
GRN: 2133668023025
Chairman of the Liquidation Commission
Salin Evgenii Aleksandrovich
from 17.03.2010
INN 366221660330
Lidovskii Andrei Alekseevich
Share size: 50 000 rub.
INN 366502494907
Ilyasov Aleksandr Aleksandrovich
Share size: 50 000 rub.
INN 312818567334
45.2 | Construction of buildings and structures
find companies with this code... |
45.21 | General construction works |
45.21.6 | General construction works for the construction of other buildings and structures not included in other groupings |
45.23.2 | Construction of sports facilities |
45.25 | Production of other construction works |
45.4 | Production of finishing works |
50.1 | Trade in motor vehicles |
50.2 | Maintenance and repair of motor vehicles |
50.30 | Trade in automotive parts, components and accessories |
50.50 | Retail sale of motor fuel |
51.11 | The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products |
51.12.1 | Activities of fuel wholesale agents |
51.2 | Wholesale of agricultural raw materials and live animals |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.51 | Wholesale of fuel |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
55.1 | Hotel activities |
55.2 | Activities of other places for temporary residence |
55.3 | Restaurant activities |
55.4 | Activities of bars |
63.40 | Organization of cargo transportation |
65.23 | Financial intermediation, not included in other groupings |
67.12 | Stock exchange transactions with stock values |
67.13.4 | Advising on financial intermediation issues |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
74.14 | Consulting on business and management issues |
74.4 | Advertising activities |
92.71 | Gambling activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046035
Pension Fund registration number: 046035014112
Registration date: 2009-05-21
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364540388936011
Registration date: 2011-07-01
22.01.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2133668023025) |
28.09.2012 | 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: 2123668537012) |
09.08.2011 | 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: 2113668575139) |
09.08.2011 | 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: 2113668405310) |
17.03.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103668167018) |
17.03.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2103668167007) |
30.06.2009 | 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: 2093668375491) |
22.05.2009 | 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: 2093668284015) |
22.05.2009 | 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: 2093668283520) |
20.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668280319) |
20.05.2009 | Creation of a legal entity (GRN: 1093668018070) |
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(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.