Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "INVEST-YUG"
Limited Liability Company "Invest-YUg"

Legal address
360000, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Ciolkovskogo, D.7

INN and KPP (TIN and RRC)
0721058832, 072601001

OGRN (Primary State Register Number)
1080721003550

Authorized capital
20 000 rub.

Registration date
07.07.2008

Age of organization
17 years 2 months 16 days

City
Nalchik

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2016-01-22
GRN: 2160726054663

Head of Organization

Director
Efimov Anatolii Viktorovich
from 13.12.2012
INN 231848788804

Founders (1)

Efimov Anatolii Viktorovich
Share size: 20 000 rub.
INN 231848788804

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (6):
    51.4Wholesale of non-food consumer goods
    67.1Supporting activities in the field of financial intermediation
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.4Advertising activities
    74.8Provision of various types of services
    92.3Other entertainment and entertainment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0726

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070141837607001
Registration date: 2008-07-08

Entries in the EGRUL (9)

22.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726054993)
22.01.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2160726054663)
25.09.2015 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: 2150726043609)
23.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150726043125)
13.12.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2120726029170)
16.07.2008 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: 2080721041950)
07.07.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2080721034579)
07.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080721034568)
07.07.2008 Creation of a legal entity (GRN: 1080721003550)

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.