Status
Authorized capital
Revenues
Employees in 2025
LLC "SOYUZ-INVEST"
Limited Liability Company "Soyuz-Invest"
Legal address
364028, CHechenskaya Respublika, g. Groznyi, ul. Zavety Ilicha, d. 10
INN and KPP (TIN and RRC)
2031000660, 203101001
OGRN (Primary State Register Number)
1152036000709
Authorized capital
10 000 rub.
Registration date
04.02.2015
Age of organization
11 years 5 months 5 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-09-04
GRN: 2157627283119
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHKOMPLEKT"
OGRN: 1157627009319
INN: 7603061944
Date: 2015-09-04
GRN: 2157627283119
Director
Bataev Uvais Vahaevich
from 04.02.2015
INN 201304145735
Bataev Uvais Vahaevich
Share size: 10 000 rub. (100%)
INN 201304145735
| 51.13 | Activities of agents in the wholesale trade of timber and construction materials
find companies with this code... |
| 45.21 | General construction works |
| 45.25 | Production of other construction works |
| 45.45 | Production of other finishing and finishing works |
| 51.11 | The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.64 | Wholesale of office machinery and equipment |
| 51.70 | Other wholesale trade |
| 52.12 | Other retail trade in non-specialized stores |
| 63.12.4 | Storage and warehousing of other goods |
| 63.40 | Organization of cargo transportation |
| 65.23 | Financial intermediation, not included in other groupings |
| 74.84 | Provision of other services |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 04.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157627283284) |
| 04.09.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2157627283119) |
| 25.06.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157627162581) |
| 04.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152036032817) |
| 04.02.2015 | Creation of a legal entity (GRN: 1152036000709) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.