LLC "AKTIV-INVEST"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "AKTIV-INVEST"
Limited Liability Company "Aktiv-Invest"
Legal address
344092, Rostovskaya Oblast, g. Rostov-Na-Donu, B-R Komarova, D.23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-10)
INN and KPP (TIN and RRC)
6161058651, 616101001
OGRN (Primary State Register Number)
1106193004720
Authorized capital
1 000 000 rub.
Registration date
19.08.2010
Age of organization
15 years 9 months 1 day
City
Rostov-Na-Donu
Special tax treatment
УСН (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-05-08
GRN: 2206100357131
Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "GRAND-INVEST"
OGRN: 1026102903892
INN: 6161027766
Date: 2010-08-19
GRN: 1106193004720
Head of Organization
General director
Sukach Irina Nikolaevna
from 19.08.2010
INN 616103096717
Founders (21)
Babaev Karim Kazimovich
Share size: 240 335 rub. (24.0335%)
INN 616600746404
Babaev Eduard Karimovich
Share size: 240 000 rub. (24%)
INN 616605375785
Garbuzov Ivan Nikolaevich
Share size: 2 000 rub. (0.2%)
INN 616101056074
Deduh Vladimir Ivanovich
Share size: 100 000 rub. (10%)
INN 616505510906
Kostenko Valentina Nikolaevna
Share size: 100 000 rub. (10%)
INN 616105863791
Lobko Aleksandr Nikolaevich
Share size: 20 000 rub. (2%)
INN 616822267385
Malkova Elena Mihailovna
Share size: 50 000 rub. (5%)
INN 616700950611
Muraschenko Valentina Petrovna
Share size: 2 000 rub. (0.2%)
INN 616833043933
Roenko Galina Antonovna
Share size: 50 000 rub. (5%)
INN 610201760660
Saenko Zoya Petrovna
Share size: 10 000 rub. (1%)
INN 616811109316
Sukach Irina Nikolaevna
Share size: 50 000 rub. (5%)
INN 616103096717
Suchkov Nikolai Anatolevich
Share size: 20 000 rub. (2%)
INN 616823113807
Tretyakov Anatolii Dmitrievich
Share size: 2 000 rub. (0.2%)
INN 616102930908
Prohorova Elena Aleksandrovna
Share size: 2 000 rub. (0.2%)
INN 616600797511
Hohlova Svetlana Aleksandrovna
Share size: 20 000 rub. (2%)
INN 616604752977
Parfenteva Lidiya Ivanovna
Share size: 50 000 rub. (5%)
INN 616106525900
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMAZ"
Share size: 8 333 rub. (0.8333%)
INN 6102002880
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BAGI"
Share size: 8 333 rub. (0.8333%)
INN 6161013548
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IRBIS"
Share size: 8 333 rub. (0.8333%)
INN 6163017805
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUS"
Share size: 8 333 rub. (0.8333%)
INN 6102001928
OBSHESTVO S OGRANICHENNOI OTVESTVENNOSTYU FIRMA "KVARC"
Share size: 8 333 rub. (0.8333%)
INN 6102005961
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071062
Pension Fund registration number: 071062036282
Registration date: 2010-08-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610601129761061
Registration date: 2010-08-23
Entries in the EGRUL (12)
| 08.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100360651) |
| 08.05.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2206100357131) |
| 15.01.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2206100022797) |
| 02.11.2018 | 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: 6186196100359) |
| 12.04.2018 | 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: 2186196470447) |
| 10.08.2017 | 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: 2176196732182) |
| 11.10.2013 | 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: 2136193067580) |
| 27.10.2010 | 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: 2106193115026) |
| 01.09.2010 | 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: 2106193092069) |
| 01.09.2010 | 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: 2106193091520) |
| 19.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106193085491) |
| 19.08.2010 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1106193004720) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2018
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.34 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.