Status
Authorized capital
Revenues
Employees in 2019
LLC "INVESTGRUPP"
Limited Liability Company "Investgrupp"
Legal address
109004, g.Moskva, ul. Nikoloyamskaya, d. 43, k. 4, Etazh 9 Pom. I Komn. 5D
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-20)
INN and KPP (TIN and RRC)
7709682028, 770901001
OGRN (Primary State Register Number)
1067746676337
Authorized capital
312 500 rub.
Registration date
06.06.2006
Age of organization
20 years 1 month 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-04-07
GRN: 2227703100931
General director
Busarova Inna Igorevna
from 11.09.2020
INN 504307152741
Busarova Inna Igorevna
Share size: 62 500 rub. (20%)
INN 504307152741
Owned by the limited liability company itself
Share size: 250 000 rub. (80%)
INN —
| 71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
find companies with this code... |
| 33.14 | Repair of electrical equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 68.10 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 69 | Activities in the field of law and accounting |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 73.1 | Advertising activities |
| 73.20.1 | Market research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 82.92 | Product packaging activities |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102045133
Registration date: 2009-12-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770803502377081
Registration date: 2006-06-07
| 07.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703110369) |
| 07.04.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227703100931) |
| 22.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217711791955) |
| 20.08.2021 | 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: 2217707392395) |
| 11.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708762248) |
| 11.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708762215) |
| 28.08.2020 | 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: 2207708049844) |
| 20.08.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207707764405) |
| 20.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707753405) |
| 29.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207706845124) |
| 14.01.2020 | 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: 2207700243474) |
| 01.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748523019) |
| 16.05.2019 | 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: 6197747321073) |
| 08.02.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6197746541052) |
| 25.01.2019 | 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: 2197746919401) |
| 21.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749595520) |
| 02.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749831008) |
| 24.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749424448) |
| 16.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748802080) |
| 13.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747841615) |
| 21.12.2010 | 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: 2107749228740) |
| 21.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749228717) |
| 25.08.2010 | 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: 2107748561480) |
| 25.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748561457) |
| 25.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746601659) |
| 11.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746038569) |
| 13.01.2010 | 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: 2107746223770) |
| 24.12.2009 | 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: 8097748933934) |
| 24.12.2009 | 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: 8097748927719) |
| 21.12.2009 | 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: 8097748685356) |
| 06.10.2009 | 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: 2097748083288) |
| 06.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748083233) |
| 11.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746203561) |
| 10.01.2007 | 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: 2077746065703) |
| 10.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746065670) |
| 09.06.2006 | 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: 9067746073375) |
| 08.06.2006 | 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: 9067746016197) |
| 06.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746960889) |
| 06.06.2006 | Creation of a legal entity (GRN: 1067746676337) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
415 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 019 000 rub.
(no details)
Income tax:
debt: 2 039 830 rub.
Income tax:
penalty: 2 244 025.05 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 3 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.14 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.