LLC "INVESTLAIN"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
3
General information
LLC "INVESTLAIN"
Limited Liability Company "Investlain"
Legal address
127237, g.Moskva, ul. 800-Letiya Moskvy, D.32
INN and KPP (TIN and RRC)
7713326456, 771301001
OGRN (Primary State Register Number)
1027713008223
Authorized capital
10 000 rub.
Registration date
25.09.2002
Age of organization
23 years 9 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-06-06
GRN: 2227705030188
Head of Organization
Bankruptcy Trustee
Levin Andrei Vladimirovich
from 08.10.2021
INN 502100803400
Founders (2)
Kozhevnikov Oleg Alekseevich
Share size: 100 rub. (1%)
INN 331700027790
Obschestvo s ogranichennoi otvetstvennostyu "Forsazh"
Share size: 9 900 rub. (99%)
INN 4703096744
Types of activities (OKVED / RCEA)
- Main type of activity:
08.1 Mining of stone, sand and clay
find companies with this code... - Additional types of activity (2):
08.12 Development of gravel and sand pits, extraction of clay and kaolin 08.12.2 Clay and kaolin mining
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087205
Pension Fund registration number: 087205031945
Registration date: 2002-10-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773501573377271
Registration date: 2017-12-05
Entries in the EGRUL (22)
| 06.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705030199) |
| 06.06.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227705030188) |
| 08.10.2021 | Approval of the bankruptcy trustee (GRN: 2217709422600) |
| 08.10.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217709422599) |
| 02.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706781774) |
| 08.04.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217702814173) |
| 14.04.2018 | 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: 8187747313207) |
| 30.01.2018 | 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: 6187746958118) |
| 26.09.2016 | 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: 6167749084410) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747717186) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747753875) |
| 25.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748377137) |
| 01.10.2009 | 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: 9097747916720) |
| 15.09.2009 | 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: 9097747316548) |
| 27.11.2008 | 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: 2087764685963) |
| 27.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764685941) |
| 01.12.2006 | 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: 2067760410430) |
| 28.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057713032496) |
| 28.03.2005 | 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: 2057713032485) |
| 05.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057713001432) |
| 12.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037713037294) |
| 25.09.2002 | Creation of a legal entity (GRN: 1027713008223) |
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:
3
Number of employees in 2019:
4
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:
8 067 000 rub.
Revenues for 2019:
10 793 000 rub.
Revenues for 2018:
18 541 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
19 575 000 rub.
Expenses for 2019:
3 752 000 rub.
Expenses for 2018:
34 780 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2019
Mining tax:
debt: 422 519.63 rub.
Mining tax:
penalty: 129 071.92 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 77 159.56 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 12 067.92 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 38 438.84 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6 447.18 rub.
Income tax:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 332 845.16 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 52 057.79 rub.
Corporate property tax:
penalty: 0.72 rub.
NON-TAX INCOME administered by tax authorities:
debt: 203.90 rub.
Value added tax:
debt: 1 188 157 rub.
Value added tax:
penalty: 54 806.23 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.