Status
Authorized capital
Revenues
Employees in 2023
LLC "INVEST-GRUPP"
Limited Liability Company "Invest-Grupp"
Legal address
125475, g.Moskva, ul Petrozavodskaya, d. 28, k. 4, Pomesch. 6/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-20)
INN and KPP (TIN and RRC)
7731317831, 774301001
OGRN (Primary State Register Number)
1167746521359
Authorized capital
12 000 rub.
Registration date
01.06.2016
Age of organization
9 years 11 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-10-10
GRN: 2247710168902
Bankruptcy Trustee
Perov Evgenii Andreevich
from 07.02.2025
INN 220453687534
Orlov Roman Vladimirovich
Share size: 12 000 rub. (100%)
INN 502401657841
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 23.62 | Production of gypsum products for use in construction |
| 23.63 | Production of ready-mixed concrete |
| 23.64 | Production of dry concrete mixes |
| 23.65 | Production of chrysotile cement and fibrous cement products |
| 23.69 | Manufacture of other products made of gypsum, concrete or cement |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 49.3 | Activities of other land passenger transport |
| 49.4 | Activities of road freight transport and transportation services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 73.11 | Activities of advertising agencies |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1093790317
Registration date: 2019-03-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1093790317
Registration date: 2016-06-02
| 22.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257720716504) |
| 25.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257719715680) |
| 07.02.2025 | Approval of the bankruptcy trustee (GRN: 2257709665684) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709459280) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709459270) |
| 10.10.2024 | Approval of the bankruptcy trustee (GRN: 2247710168913) |
| 10.10.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247710168902) |
| 20.08.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247707996655) |
| 29.05.2024 | 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: 2247705239329) |
| 21.04.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247703946147) |
| 19.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704298258) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713770845) |
| 22.09.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207709622272) |
| 24.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700638682) |
| 24.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700624877) |
| 15.01.2020 | 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: 2207700290653) |
| 15.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700287936) |
| 28.03.2019 | 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: 9197746436043) |
| 26.03.2019 | 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: 9197746138185) |
| 21.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746814444) |
| 21.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746814433) |
| 21.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746810913) |
| 27.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749969626) |
| 02.11.2017 | 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: 9177748472960) |
| 02.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748434041) |
| 05.06.2016 | 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: 7167747670314) |
| 04.06.2016 | 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: 7167747657466) |
| 01.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747386910) |
| 01.06.2016 | Creation of a legal entity (GRN: 1167746521359) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
7
Number of employees in 2022:
9
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
216 544 000 rub.
Revenues for 2021:
104 206 000 rub.
Revenues for 2020:
90 227 000 rub.
Revenues for 2019:
65 133 000 rub.
Revenues for 2018:
39 787 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
212 014 000 rub.
Expenses for 2021:
100 464 000 rub.
Expenses for 2020:
87 135 000 rub.
Expenses for 2019:
64 316 000 rub.
Expenses for 2018:
38 580 000 rub.
(no details)
Value added tax:
debt: 2 742 072.94 rub.
Income tax:
debt: 27 031 rub.
Strahovye vznosy:
debt: 798 820.32 rub.
Transport tax:
debt: 179 466 rub.
Corporate property tax:
debt: 18 997 rub.
Summy penei:
penalty: 663 977.62 rub.
Land tax:
debt: 32 508 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
Found 67 current enforcement proceedings.
Found 47 completed enforcement proceedings. More...