Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2023

General information

LLC "INVEST-STROI-95"
Limited Liability Company "Invest-Stroi-95"

Legal address
366328, CHechenskaya respublika, g. SHali, R-N SHalinskii, ul. Groznenskaya, d. 52, Ofis 10

INN and KPP (TIN and RRC)
2012005455, 201201001

OGRN (Primary State Register Number)
1152036002986

Authorized capital
500 000 rub.

Registration date
13.04.2015

Age of organization
10 years 4 months 25 days

City
SHali

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.09.2022
(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: 2022-09-03
GRN: 2222000123684

Head of Organization

General director
Ibragimova Zalina Lemovna
from 10.04.2018
INN 201600425620

Founders (1)

Ibragimova Zalina Lemovna
Share size: 500 000 rub. (100%)
INN 201600425620

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (12):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.99Other specialized construction works not included in other groupings
    46.13Activities of agents in the wholesale trade of timber and construction materials
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    64.92Provision of loans and other types of credit
    71.12.45Creation of geodetic, leveling, gravimetric networks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v SHalinskom raione CHechenskoi respubliki
Pension Fund code: 020017
Pension Fund registration number: 020017010422
Registration date: 2015-04-23

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200007090020001
Registration date: 2015-12-23

Entries in the EGRUL (18)

03.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000123695)
03.09.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2222000123684)
04.05.2022 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: 2222000049544)
21.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000606400)
10.04.2018 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: 2182036072183)
27.09.2017 Cancellation by a legal entity of a decision on reorganization (GRN: 7177748260991)
15.11.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167750934954)
20.06.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2162536593316)
09.06.2016 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: 2162036116812)
08.04.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2162536261413)
18.03.2016 Cancellation by a legal entity of a decision on reorganization (GRN: 2163328172522)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162036066498)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152036128572)
08.10.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153340095621)
24.06.2015 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: 2152036064431)
13.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152036055390)
14.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152036052100)
13.04.2015 Creation of a legal entity (GRN: 1152036002986)

Contacts

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Employees

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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.