Status
Authorized capital
Revenues
Employees in 2024
LLC UK "INVESTGRUPP"
Limited Liability Company Upravlyayuschaya Kompaniya "Investgrupp"
Legal address
109052, g.Moskva, ul. Nizhegorodskaya, D.104, K.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-22)
INN and KPP (TIN and RRC)
7722726676, 772201001
OGRN (Primary State Register Number)
1107746729177
Authorized capital
10 000 rub.
Registration date
08.09.2010
Age of organization
15 years 5 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2019-06-20
GRN: 8197747064309
General director
Ruzskii Dmitrii Olegovich
from 08.09.2010
INN 504108750930
Ruzskii Dmitrii Olegovich
Share size: 5 000 rub. (50%)
INN 504108750930
Sokolenko Aleksandr Nikolaevich
Share size: 5 000 rub. (50%)
INN 772745395538
| 42.11 | Construction of highways and motorways
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.21 | Electrical installation works |
| 43.99.1 | Waterproofing works |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.35 | Wholesale trade in tobacco products |
| 46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 71.12.45 | Creation of geodetic, leveling, gravimetric networks |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512004081
Registration date: 2010-09-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 773903774577131
Registration date: 2017-06-30
| 20.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747066542) |
| 20.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197747064309) |
| 06.03.2019 | 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: 7197746945070) |
| 11.07.2017 | 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: 8177747398623) |
| 22.06.2017 | 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: 6177747823687) |
| 10.02.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6177746239380) |
| 02.09.2016 | 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: 7167748703115) |
| 27.05.2016 | 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: 7167747053830) |
| 25.03.2016 | 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: 8167746010479) |
| 08.05.2015 | 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: 8157746209877) |
| 10.09.2010 | 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: 6107748188850) |
| 10.09.2010 | 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: 6107748184890) |
| 08.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748062735) |
| 08.09.2010 | Creation of a legal entity (GRN: 1107746729177) |
Phones:
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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.