Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTMENT GRUPP"
Limited Liability Company "Investment Grupp"
"INVESTMENT GROUP" LTD
Legal address
125047, Moskva, ul. Brestskaya 1-YA, d. 33, Str. 1, Pomesch. I
INN and KPP (TIN and RRC)
7721659145, 771001001
OGRN (Primary State Register Number)
1097746176406
Authorized capital
10 000 rub.
Registration date
30.03.2009
Age of organization
16 years 5 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-01-12
GRN: 2177746264232
Dzhanashvili Raisa SHamuelovna
Share size: 3 500 rub. (35%)
INN 771591315190
Ben-Eli Irma Isakievna
Share size: 4 000 rub. (40%)
INN 772365003939
Kompaniya S Ogranichennoi Otvetstvennostyu Oukhempton Investments Limited
Share size: 2 500 rub. (25%)
INN —
68.20 | Lease and management of own or leased real estate
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.2 | Production of electrical, sanitary and other construction and installation works |
46.4 | Wholesale of non-food consumer goods |
47.5 | Retail sale of other household goods in specialized stores |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
73.1 | Advertising activities |
73.20 | Market research and public opinion research |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101142271
Registration date: 2016-05-19
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771602773077161
Registration date: 2009-03-31
12.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746264925) |
12.01.2017 | Liquidation of a legal entity (GRN: 2177746264232) |
12.01.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2177746248634) |
18.07.2016 | 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: 2167748072611) |
18.07.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2167748080872) |
24.05.2016 | 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: 6167747521067) |
24.05.2016 | 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: 6167747516161) |
18.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747112417) |
18.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747112395) |
18.05.2016 | 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: 6167747111284) |
21.12.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9127747905122) |
21.12.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9127747905111) |
09.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747465827) |
05.08.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2117747610572) |
03.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747513585) |
03.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747504081) |
16.06.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9117746366355) |
09.06.2011 | 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: 9117746221947) |
09.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746221892) |
25.12.2009 | 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: 8097748989055) |
23.04.2009 | 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: 8097746610756) |
02.04.2009 | 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: 8097746025204) |
30.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746912542) |
30.03.2009 | Creation of a legal entity (GRN: 1097746176406) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.