Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

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)

Organization status

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

Head of Organization

Director
Bataev Uvais Vahaevich
from 04.02.2015
INN 201304145735

Founders (1)

Bataev Uvais Vahaevich
Share size: 10 000 rub. (100%)
INN 201304145735

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.13 Activities of agents in the wholesale trade of timber and construction materials

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  • Additional types of activity (14):
    45.21General construction works
    45.25Production of other construction works
    45.45Production of other finishing and finishing works
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.43Wholesale of household electrical goods, radio and television equipment
    51.47Wholesale of other non-food consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.64Wholesale of office machinery and equipment
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    63.12.4Storage and warehousing of other goods
    63.40Organization of cargo transportation
    65.23Financial intermediation, not included in other groupings
    74.84Provision of other services

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:
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:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

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.