Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "LIDERINVEST"
Limited Liability Company "Liderinvest"

Legal address
433511, Ulyanovskaya Oblast, g. Dimitrovgrad, ul. Tarakanova, D.67, K.B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-23)

INN and KPP (TIN and RRC)
7329006898, 732901001

OGRN (Primary State Register Number)
1127329000952

Authorized capital

Registration date
03.04.2012

Age of organization
13 years 11 months 11 days

City
Dimitrovgrad

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2019-12-26
GRN: 2197325404527

Head of Organization

Director
Farniev David Ivanovich
from 03.04.2012
INN 071514643503

Founders (1)

Farniev David Ivanovich
Share size: 10 000 rub. (100%)
INN 071514643503

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31 The activities of real estate agencies for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (15):
    45.3Trade in automotive parts, components and accessories
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.3Retail sale of motor fuel in specialized stores
    47.5Retail sale of other household goods in specialized stores
    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
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Ulyanovskoi oblasti v g. Dimitrovgrade
Federal Tax Service code: 7329

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083002
Pension Fund registration number: 083002104181
Registration date: 2012-04-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732100566373001
Registration date: 2012-04-10

Entries in the EGRUL (11)

26.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197325404703)
26.12.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197325404527)
04.09.2019 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: 2197325293636)
23.05.2019 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: 2197325190676)
25.06.2012 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: 2127329023369)
23.06.2012 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: 2127329022731)
03.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127329014536)
03.04.2012 Creation of a legal entity (GRN: 1127329000952)
15.12.2009 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: 2097302058324)
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: 2097302050195)
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: 2097302049348)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.