Status
Authorized capital
Revenues
Employees in 2023
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)
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
General director
Ibragimova Zalina Lemovna
from 10.04.2018
INN 201600425620
Ibragimova Zalina Lemovna
Share size: 500 000 rub. (100%)
INN 201600425620
64.19 | Monetary mediation other
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.99 | Other specialized construction works not included in other groupings |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
64.92 | Provision of loans and other types of credit |
71.12.45 | Creation of geodetic, leveling, gravimetric networks |
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
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) |
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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.