OOO "INVESTSNAB"

(profile #1659114964of 01/09/2024 (current as of 11/15/2026))

Brief Profile

liquidated 10/23/2017 Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "INVESTSNAB"
TIN 1659114964
Region, city Republic Of Tatarstan, Kazan address
Company Age (at the time of liquidation) 6 years (For comparison, the average for liquidated firms in the industry is 6 years)
Core Activity Wholesale of solid, liquid and gaseous fuels and related products
Scale of Operation
modest
Founder Kucherov Dmitrii Vladimirovich ()
Manager Mazanov Evgenii Viktorovich (director)

1 significant fact identified:

Negative: Termination of show.

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "INVESTSNAB" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "INVESTSNAB"

TIN: 1659114964

KPP: 165901001

PSRN: 1111690076178

Location: 420005, Republic Of Tatarstan, Kazan, ul. Iuzhno-Promyshlennaia, 3

Line of business: Wholesale of solid, liquid and gaseous fuels and related products (OKVED code 46.71)

Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "INVESTSNAB" was registered in the Unified State Register of Legal Entities 15 years ago 10 October 2011.

The average age of liquidated legal entities for the type of activity 46.71 "Wholesale of solid, liquid and gaseous fuels and related products" is 6 years. The age of this organization at the time of liquidation was approximately equal to the industry average.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ (10/23/2017).

The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan (inspection code – 1684).

Registration with the Pension Fund: registration number 013506021195 dated 12 October 2011.

Registration with the Social Insurance Fund: registration number 160484449916041 dated 11 October 2011.

Company's Activities

The main activity of the organization is "Wholesale of solid, liquid and gaseous fuels and related products" (OKVED2 code 46.71).

Additionally, the organization listed the following activities:

16.10 Sawing and planing wood
16.10.9 Provision of wood impregnation services
show 53 more

Legal Address

OOO "INVESTSNAB" is registered at 420005, Republic Of Tatarstan, Kazan, ul. Iuzhno-Promyshlennaia, 3. (show on a map)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 04/11/2017).
The legal entity decided to change its location to krai Krasnodarskii, g. Krasnodar (05/16/2016).

The following organization are also registered at the following address (including liquidated organizations):

  2. OOO "NEFTEPRODUKT"
  4. OAO "Kazannefteprodukt" (liquidated 09/22/2014)
show 24 organizations more

Owners, Founders of the Entity

The founder of OOO "INVESTSNAB" is

Founder (participant) Share Nominal value From which date
Kucherov Dmitrii Vladimirovich (TIN: 165715822231) 05/17/2016

OOO "INVESTSNAB" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 16 May 2016 is director Mazanov Evgenii Viktorovich (TIN: 165602972885) - the information is inaccurate (statement of an individual about the inaccuracy of information about him; 09/13/2017).

Entities Founded by Company

OOO "INVESTSNAB" is not listed as a founder in any Russian legal entities.

Number of Employees

No public FTS data on the average headcount for 2025.

Company Finance

The Authorized capital of OOO "INVESTSNAB" is 12.5 thousand RUB.

Information about the organization’s special tax regimes:

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Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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