LLC "INVESTLAIN"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "INVESTLAIN"
Limited Liability Company "Investlain"
Legal address
109456, g.Moskva, Pr-D 1-I Veshnyakovskii, d. 1, Str. 8, Pomesch. 65
INN and KPP (TIN and RRC)
7720297566, 772101001
OGRN (Primary State Register Number)
1157746286873
Authorized capital
10 000 rub.
Registration date
01.04.2015
Age of organization
11 years 3 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.06.2024
(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: 2024-06-14
GRN: 2247705788670
Head of Organization
Bankruptcy Trustee
Kudryavceva Svetlana Viktorovna
from 28.04.2022
INN 773504791470
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Karnabi"
Share size: 10 000 rub. (100%)
INN 9709073862
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (10):
64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.10.23 Purchase and sale of land plots 68.20.2 Lease and management of own or leased non-residential real estate 68.32 Management of real estate for remuneration or on a contractual basis 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087509
Pension Fund registration number: 087509016142
Registration date: 2019-06-11
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: 772707764077271
Registration date: 2015-04-07
Entries in the EGRUL (29)
| 14.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705788680) |
| 14.06.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247705788670) |
| 12.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709524083) |
| 28.04.2022 | Approval of the bankruptcy trustee (GRN: 2227703744882) |
| 28.04.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227703744871) |
| 30.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702758787) |
| 08.11.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217710297704) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709070259) |
| 02.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708417343) |
| 03.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707130288) |
| 29.07.2020 | 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: 2207707133093) |
| 13.06.2019 | 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: 7197747634528) |
| 13.06.2019 | 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: 7197747629347) |
| 06.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747394783) |
| 06.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747394772) |
| 06.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747394299) |
| 28.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747825291) |
| 24.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748120584) |
| 10.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748541820) |
| 20.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746153520) |
| 09.02.2018 | 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: 8187746577131) |
| 24.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749793593) |
| 26.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747037604) |
| 29.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747275997) |
| 02.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747592517) |
| 30.06.2015 | 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: 2157747373090) |
| 22.05.2015 | 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: 9157746029245) |
| 01.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746169706) |
| 01.04.2015 | Creation of a legal entity (GRN: 1157746286873) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: total salary 299 000 rub.
In 2022: —
In 2021: total salary 150 000 rub.
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
91 775 000 rub.
Revenues for 2022:
—
Revenues for 2021:
15 310 000 rub.
Revenues for 2020:
2 049 000 rub.
Revenues for 2019:
2 500 000 rub.
Revenues for 2018:
6 608 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
104 360 000 rub.
Expenses for 2022:
—
Expenses for 2021:
6 814 000 rub.
Expenses for 2020:
85 009 000 rub.
Expenses for 2019:
6 009 000 rub.
Expenses for 2018:
7 977 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2024
Income tax:
debt: 2 676 667 rub.
Strahovye vznosy:
debt: 25 645.37 rub.
Summy penei:
penalty: 846 728.38 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 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.