Status
Authorized capital
Revenues
Employees in 2025
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)
Current status:
active
Director
Magomedov Ahmed Umarovich
from 18.09.2023
INN 054400632807
Magomedov Ahmed Umarovich
Share size: 10 000 rub. (100%)
INN 054400632807
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 01.19 | Cultivation of other annual crops |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.91 | Construction of water facilities |
| 42.91.2 | Construction of hydraulic structures |
| 43.21 | Electrical installation works |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.38.2 | Wholesale of other food products |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.25 | Wholesale salt trade |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73.6 | Wholesale of other building materials and products |
| 79.11 | Activities of travel agencies |
| 79.12 | Activities of tour operators |
| 79.90 | Other booking services and related activities |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 79.90.21 | The activities of travel agencies for the provision of sightseeing travel services |
| 79.90.22 | The activities of independent guides and guides for the provision of sightseeing travel services |
| 79.90.3 | Activities related to the provision of travel services related to booking |
| 79.90.31 | Activities related to booking tickets for cultural and entertainment events |
| 79.90.32 | Activities related to the provision of other services related to the pre-order service |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
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.
micro enterprise from 10.07.2024
no information
No inspections found.
No active or completed enforcement proceedings were found.