Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2025

0

General information

LLC "LIDER INVEST"
Limited Liability Company "Lider Invest"

Legal address
368001, Respublika Dagestan, g. Hasavyurt, ul. Kazbekova, d. 52

INN and KPP (TIN and RRC)
0534052189, 053401001

OGRN (Primary State Register Number)
1190571002599

Authorized capital
10 000 rub.

Registration date
18.02.2019

Age of organization
7 years 4 months 14 days

City
Hasavyurt

Special tax treatment
УСН (2026 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Magomedov Ahmed Umarovich
from 18.09.2023
INN 054400632807

Founders (1)

Magomedov Ahmed Umarovich
Share size: 10 000 rub. (100%)
INN 054400632807

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (27):
    01.19Cultivation of other annual crops
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.91Construction of water facilities
    42.91.2Construction of hydraulic structures
    43.21Electrical installation works
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.38.2Wholesale of other food products
    46.38.23Wholesale of flour and pasta
    46.38.25Wholesale salt trade
    46.38.29Wholesale of other food products not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.6Wholesale of other building materials and products
    79.11Activities of travel agencies
    79.12Activities of tour operators
    79.90Other booking services and related activities
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.21The activities of travel agencies for the provision of sightseeing travel services
    79.90.22The activities of independent guides and guides for the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking
    79.90.31Activities related to booking tickets for cultural and entertainment events
    79.90.32Activities related to the provision of other services related to the pre-order service

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1013912264
Registration date: 2019-02-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1013912264
Registration date: 2019-02-21

Entries in the EGRUL (18)

26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2240500443412)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2240500443401)
25.09.2024 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500319310)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501050987)
16.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500198839)
18.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500174848)
11.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500148965)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500540005)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500539994)
04.03.2020 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500060418)
20.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571307859)
04.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571286013)
04.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571285496)
27.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571230420)
26.02.2019 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: 2190571067180)
21.02.2019 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: 2190571063550)
18.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190571060755)
18.02.2019 Creation of a legal entity (GRN: 1190571002599)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:
0

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
45 222 rub.

Contributions amount:
19 800 rub.

Value added tax:
15 238 rub.

Income tax:
984.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 800 rub.

Summy penei:
42 933.57 rub.

NON-TAX INCOME administered by tax authorities:
29 000 rub.

Information about arrears and debts in 2024

Value added tax:
debt: 52 662 rub.

Personal income tax:
debt: 12 246 rub.

Income tax:
debt: 6 712 rub.

Strahovye vznosy:
debt: 30 777 rub.

Summy penei:
penalty: 31 985.75 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.