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OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "INVEST-SITI"

OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "INVEST-SITI"*

*This company name does not have any full force and effect, it is translated for your operability in checking

Status: Исключение из ЕГРЮЛ юридического лица в связи наличием в ЕГРЮЛ сведений о нем, в отношении которых внесена запись о недостоверности 26.07.2023
Liquidation date: 26.07.2023

INN:

6316108227

TRRC:

346001001

PSRN:

1066316010705
Registration date: 21 March 2006

Registration address:

400001, Region Volgograd, City Volgograd, Street Im. Kanunnikova, House 6/1, Pomeshhenie 5
16.03.2023
Сведения недостоверны (по результатам проверки ФНС) 22.03.2017
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Contact information (Birank Info)
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данные ФНС

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Director

Valjhkaev Marat Iskhakovich 132
28.11.2013INN ░░░░░░░░░░░░
Cведения недостоверны (заявление физического лица о недостоверности сведений о нем) - 30.08.2017
64.99.11
Investments in securities
All kinds of activity (░░)
Certificates (░░)
Charter capital: ░░ ░░░ rub
21.03.2006
Founders:
100%
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░░ ░░░ rub INN ░░░░░░░░░░░░
Inaccurate information (based on the inspection results of the Federal Tax Service as of 30.08.2017)
По данным ФНС являлся дисквалифицированным лицом.
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Entries from USRLE

26.07.2023
░░░░░░░░░░░ ░░░░░░░░░░░░ ░░░░ (░░░░░░░░░░ ░░ ░░░░░ ░░░░░░░░░░░░ ░░░░ ░ ░░░░░ ░ ░░░░░░░░ ░ ░░░░░ ░░░░░░░░ ░ ░░░, ░ ░░░░░░░░░ ░░░░░░░ ░░░░░░░ ░░░░░░ ░ ░░░░░░░░░░░░░░░)
26.07.2023
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16.03.2023
░░░░░░░░ ░░░░░░░░░ ░ ░░░░░░░░, ░░░░░░░░░░░░ ░ ░░░░░░ ░░░░░░░░░░░░░░░ ░░░░░░░ ░░░░░░░░░░░ ░░░, ░ ░░░░░ ░ ░░░░░░░░░░░░░░░ (░░░░░░░░░░░░░░░) ░░░░░░░░ ░░░░░░░░
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Finance

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Subsidiaries

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Государственные контракты и закупки

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Prosecutor-General's Office: inspection plan

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Company profile OOO "INVEST-SITI"

Company OOO "INVEST-SITI" ( OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "INVEST-SITI" 6316108227 was officially registered at: Region Volgograd, City Volgograd, Street Im. Kanunnikova, House House 6/1. The company is registered 21.03.2006. The company is assigned the Primary State Registration Number (OGRN) - 1066316010705.
The company OOO "INVEST-SITI" registered 21.03.2006. в Inspekcija Federaljhnoy nalogovoy sluzhbih po Dzerzhinskomu rayonu g. Volgograda.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Volgogradskoy oblasti, that afterwards is dated 21.03.2006.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Volgogradskoy oblasti registered the company 21.03.2006.
The last entry in the Unified State Register of Legal Entities relating to this company is: Prekrashhenie juridicheskogo lica (iskljuchenie iz EGRJUL juridicheskogo lica v svjazi s nalichiem v EGRJUL svedeniy o nem, v otnoshenii kotorihkh vnesena zapisjh o nedostovernosti).

Company’s managing director

Managing director is director Valjhkaev Marat Iskhakovich. For more detailed information You may open the company’s profile and check it for reliability.

Company’s activity

According to the documents, company’s core business pursuant to the Russian Classification of Economic Activities is Investments in securities (OKVED code: 64.99.11)

Secondary OKVED codes:

  • 68.20.2 - Renting and operating of own or leased non-residential real estate,
  • 64.99.11 - Investments in securities,
  • 68.31.52 - Intermediary services to assessment of non-residential real estate on a fee or contract basis,
  • 68.31.51 - Intermediary services to assessment of residential real estate on a fee or contract basis,
  • 68.31.42 - Consultancy services on non-residential real estate lease on a fee or contract basis,
  • 68.31.41 - Consultancy services on residential real estate lease on a fee or contract basis,
  • 68.31.32 - Consultancy services to buying and selling of non-residential real estate on a fee or contract basis,
  • 68.31.31 - Consultancy services to buying and selling of residential real estate on a fee or contract basis,
  • 68.31.22 - Intermediary services on non-residential real estate lease on a fee or contract basis,
  • 68.31.21 - Intermediary services on residential real estate lease on a fee or contract basis,
  • 68.31.12 - Intermediary services to buying and selling of non-residential real estate on a fee or contract basis,
  • 68.31.11 - Intermediary services to buying and selling of residential real estate on a fee or contract basis,
  • 68.31 - Real estate agencies,
  • 68.3 - Real estate activities on a fee or contract basis,
  • 68.20.1 - Renting and operating of own or leased residential real estate,
  • 68.10.23 - Buying and selling of land plots,
  • 68.10.22 - Buying and selling of own non-residential buildings and premises,
  • 68.10.21 - Buying and selling of own residential real estate,
  • 68.10.1 - Home staging of own real estate,
  • 66.19.4 - Consultancy services on financial intermediation,
  • 66.12 - Security and commodity contracts brokerage,
  • 64.91 - Financial leasing,
  • 46.90 - Non-specialised wholesale trade,
  • 46.17 - Agents involved in the sale of food, beverages and tobacco,
  • 46.11.3 - Agents involved in the sale of other agricultural raw materials, textile raw materials and semi-finished goods,
  • 47.11 - Retail sale in non-specialised stores with food, beverages or tobacco predominating,
  • 46.17.1 - Agents involved in the sale of food,
  • 46.16.2 - Agents involved in the sale of clothing, fur goods and footwear.
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