OOO "INVEST"

(profile #1655352679of 10/21/2026 (current as of 11/14/2026))

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "INVEST"
TIN 1655352679
Region, city Republic Of Tatarstan, Kazan address
Company Age 10 years (for comparison: the industry average is 10 years)
Core Activity Buying and selling of own real estate
Scale of Operation
modest
Number of employees and its change over the year
Founders
  1. Share owned by the organization itself ()
  2. ()
Managing Organization OOO "IZH 1" (liquidated 06/10/2025)

8 significant facts identified:

Negative facts — 3

Need attention — 5

(show details)

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 "INVEST" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Contact details

General Information

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

TIN: 1655352679

KPP: 165501001

PSRN: 1161690073764

Location: 420012, Republic Of Tatarstan, Kazan, ul. Chekhova, 6G, of. 8

Line of business: Buying and selling of own real estate (OKVED code 68.10)

Organization status: Commercial, active

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

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "INVEST" was registered in the Unified State Register of Legal Entities 10 years ago 3 March 2016.

The average age of legal entities for the type of activity 68.10 "Buying and selling of own real estate" is 10 years. The age of this organization is approximately equal to the industry average.

The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan (inspection code – 1655).

Registration with the Social Fund of Russia: registration number 1099519413 dated 4 March 2016. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Respublike Tatarstan.

Company's Activities

The main activity of the organization is "Buying and selling of own real estate" (OKVED2 code 68.10).

Additionally, the organization listed the following activities:

46.17.1 Activities of food wholesale agents
46.17.2 The activity of agents in the wholesale trade of beverages
show 14 more

Legal Address

OOO "INVEST" is registered at 420012, Republic Of Tatarstan, Kazan, ul. Chekhova, 6G, of. 8. (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 - 10/29/2024).

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

The founders of OOO "INVEST" are

Founders (participants) Share Nominal value From which date
Share owned by the organization itself
07/01/2024

The former founder was:

Founder (participant) From which date Until *
03/03/2016 07/04/2024

Subject to the entire chain of the current founders, the list of OOO "INVEST" ultimate founders is as follows:

The beneficial owners are: Share Nominal value Via
Share owned by the organization itself OOO "REZIDENT"
OOO "FARMMAKSIMUM" OOO "REZIDENT"
show 5 more

OOO "INVEST" CEO

Previously the organization was managed by (general manager from 05/19/2016 until 07/11/2024*).

Management (the functions of the sole executive body) since 11 July 2024 is performed by the managing organization OOO "IZH 1" (liquidated 06/10/2025) - the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 10/29/2024).

Entities Founded by Company

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

Number of Employees

In 2022 the average number of employees of OOO "INVEST" was .

No public FTS data on the average headcount for 2025.

Company Finance

The Authorized capital of OOO "INVEST" is 11 thousand RUB.

It should be noted that 90.91% of the authorized capital (10 thousand RUB) currently belongs to the company itself.

Until 07/01/2024 the authorized capital was .

The net assets of OOO "INVEST" as of 12/31/2023 totaled RUB.

Operating results of OOO "INVEST" .

The organization’s financial statements for 2024-25 are not publicly available in the State Information Resource for Accounting (Financial) Statements (GIRBO), so a financial analysis cannot be performed.

Information about the organization’s special tax regimes:

Information about the taxes and fees paid by the organization for 2025

The tax levied in connection with the application of the simplified taxation systemshow
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fundshow
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternityshow
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
Corporate property taxshow
Penalty amountsshow
NON-TAX INCOME administered by tax authoritiesshow
Totalshow

Information about the arrears and debts under penalties and fines as of 10/01/2026

Tax arrears detected –

The unpaid tax penalties as of 10/01/2024 amounted to 7.66 thous. RUB. (as of 10/01/2022 the amount was 500 RUB.).

Contact details

Email:

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

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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