LLC "INVEST K"

Limited Liability Company "Investicionnaya Kompaniya"

Status

active

Authorized capital

14 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "INVEST K"
Limited Liability Company "Investicionnaya Kompaniya"

Legal address
366316, CHechenskaya Respublika, R-N Kurchaloevskii, ul. Stepnaya

INN and KPP (TIN and RRC)
0534081292, 200601001

OGRN (Primary State Register Number)
1080534000942

Authorized capital
14 000 rub.

Registration date
15.05.2008

Age of organization
18 years 0 months 2 days

City
Kurchaloevskii

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.03.2026

Organization status

Current status:
active

Head of Organization

General director
Ibragimov Ramazan Tagirovich
from 21.02.2023
INN 054404602095

Founders (1)

Ibragimova Kalimat Tagirovna
Share size: 14 000 rub. (100%)
INN 054402158950

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.11.1 Activities related to the organization of trade in financial markets

    find companies with this code...
  • Additional types of activity (26):
    01.5Mixed agriculture
    23.32Production of bricks, tiles and other construction products from baked clay
    46.13.2Activities of agents in the wholesale trade of building materials
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    60.10Radio broadcasting activities
    60.20Activities in the field of television broadcasting
    61.10.1Activities related to the provision of telephone services
    61.10.9Other activities in the field of communication based on wired technologies
    62.09Activities related to the use of computer technology and information technology, other
    64.19Monetary mediation other
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.12Dealer activity
    64.99.6Mutual financial assistance activities
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.3Activities for the provision of cash processing services
    66.19.6The activity of accepting payments from individuals by payment agents
    66.19.61The activities of operators for accepting payments from individuals
    66.30.9Other types of asset management activities
    69.20.2Accounting services activities
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

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

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1074971720
Registration date: 2012-02-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1074971720
Registration date: 2016-06-15

Entries in the EGRUL (32)

09.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262000050145)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000012592)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000012581)
25.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000139017)
21.02.2023 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: 2232000039247)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222000161854)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222000161843)
13.09.2021 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: 2212000083337)
05.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500045810)
21.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000574752)
27.09.2018 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: 2182036137710)
22.01.2018 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: 2182036036807)
06.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172036094833)
06.06.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172036094800)
06.06.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172036094790)
20.10.2016 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: 2162036208607)
18.05.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 2162036097001)
18.05.2016 Submission by the licensing authority of information on the cancellation of the license (GRN: 2162036096990)
05.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162036055333)
27.02.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2152036036678)
27.02.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2152036036634)
14.11.2012 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: 2122032011429)
01.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122032005863)
20.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122032005500)
03.02.2012 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2122032000946)
24.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112032007206)
11.07.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2112032005413)
11.07.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2112032005402)
11.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112032005391)
04.07.2011 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: 2110534002050)
15.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080534017507)
15.05.2008 Creation of a legal entity (GRN: 1080534000942)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
1

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

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:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 64 958.12 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 11 268.50 rub.

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.

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