LLC "INVEST FINANS GRUPP"

Limited Liability Company "Invest Finans Grupp"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "INVEST FINANS GRUPP"
Limited Liability Company "Invest Finans Grupp"

Legal address
140703, Moskovskaya Oblast, g. SHatura, Pr-Kt Ilicha, D.46

INN and KPP (TIN and RRC)
5049017117, 504901001

OGRN (Primary State Register Number)
1075049000674

Authorized capital
10 000 rub.

Registration date
07.11.2007

Age of organization
18 years 8 months 6 days

City
SHatura

Special tax treatment
УСН (2019 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-07-20
GRN: 2205003635076

Head of Organization

Liquidator
Volkova Natalya Aleksandrovna
from 09.12.2019
INN 504903636447

Founders (3)

Cvetkov Viktor YUrevich
Share size: 3 250 rub. (32.5%)
INN 504900733812

Krasnov Gennadii Ivanovich
Share size: 3 250 rub. (32.5%)
INN 502709303059

Nurmamedov Dzhamil Tofik Ogly
Share size: 3 500 rub. (35%)
INN 770507244618

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (13):
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Territorialnoe obosoblennoe podrazdelenie 5049 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №10 po Moskovskoi oblasti
Federal Tax Service code: 5049

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060052
Pension Fund registration number: 060052007875
Registration date: 2007-11-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5004
Social Insurance Fund registration number: 500400147650041
Registration date: 2007-11-21

Entries in the EGRUL (18)

20.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205003635219)
20.07.2020 Liquidation of a legal entity (GRN: 2205003635076)
23.03.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2205000905734)
09.12.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2195082285451)
10.06.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053197114)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165049055565)
08.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145049004660)
28.12.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2125049010040)
30.06.2011 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2115049019150)
06.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115049013946)
05.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115049001692)
13.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105049014750)
09.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095049019657)
30.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095049007634)
30.04.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2095049007623)
05.12.2007 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2075049014621)
07.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075049013433)
07.11.2007 Creation of a legal entity (GRN: 1075049000674)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
10 000 rub.

Information about taxes and fees for 2020

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

The tax levied in connection with the application of the simplified taxation system:
penalty: 0.82 rub.

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.

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