LLC "INVESTPRO"
Status
liquidated
Authorized capital
35 000 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "INVESTPRO"
Limited Liability Company "Investpro"
Legal address
105066, g.Moskva, ul. Aleksandra Lukyanova, d. 3, Str. 1, Pomesch. 9
INN and KPP (TIN and RRC)
7708684350, 770101001
OGRN (Primary State Register Number)
5087746665936
Authorized capital
35 000 000 rub.
Registration date
24.12.2008
Age of organization
16 years 9 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(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: 2023-07-17
GRN: 2237706565710
Head of Organization
Bankruptcy Trustee
Isaev Vladimir Arkadevich
from 13.09.2018
INN 231104716356
Founders (2)
Buharin Aleksandr Nikolaevich
Share size: 10 000 rub. (0.03%)
INN 773311720547
Akkles Holdings Limited
Share size: 34 990 000 rub. (99.97%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (9):
63.11.1 Activities related to the creation and use of databases and information resources 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20.2 Lease and management of own or leased non-residential real estate 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108123933
Registration date: 2013-12-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773002138077251
Registration date: 2018-09-01
Entries in the EGRUL (34)
| 17.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706565732) |
| 17.07.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237706565710) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711874949) |
| 08.10.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7187749462685) |
| 04.10.2018 | 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: 6187749921090) |
| 13.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748900099) |
| 12.04.2018 | 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: 7187747930506) |
| 22.03.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187747898314) |
| 22.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749692085) |
| 31.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748600254) |
| 03.06.2015 | 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: 9157746418755) |
| 20.12.2013 | 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: 6137748266507) |
| 17.12.2013 | 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: 6137748097426) |
| 13.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748003740) |
| 13.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748003739) |
| 13.12.2013 | 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: 6137748003728) |
| 15.08.2013 | 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: 6137747888162) |
| 16.04.2013 | 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: 8137746184117) |
| 18.07.2011 | 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: 2117747132864) |
| 14.07.2011 | 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: 2117747069207) |
| 25.04.2011 | 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: 8117746028150) |
| 21.10.2010 | 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: 7107748944472) |
| 20.10.2010 | 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: 7107748879100) |
| 11.05.2010 | 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: 2107747701554) |
| 01.06.2009 | 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: 2097747445563) |
| 27.04.2009 | 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: 8097746714410) |
| 27.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746714398) |
| 24.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746747565) |
| 24.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746747554) |
| 24.02.2009 | 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: 6097746747543) |
| 26.12.2008 | 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: 2087766106327) |
| 26.12.2008 | 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: 2087766094557) |
| 24.12.2008 | Creation of a legal entity (GRN: 5087746665936) |
| 24.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087766000640) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
380 500 000 rub.
Revenues for 2020:
—
Revenues for 2019:
11 870 075 000 rub.
Revenues for 2018:
1 935 570 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
6 315 000 rub.
Expenses for 2021:
3 465 807 000 rub.
Expenses for 2020:
802 000 rub.
Expenses for 2019:
20 090 115 000 rub.
Expenses for 2018:
18 188 501 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Land tax:
penalty: 5 120.93 rub.
NON-TAX INCOME administered by tax authorities:
fine: 30 135 rub.
Income tax:
debt: 23 309 022 rub.
Income tax:
fine: 1 926 153 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.