General information

LLC "INTEGRACIYA-INVEST"
Limited Liability Company "Integraciya-Invest"

Legal address
125047, g.Moskva, Pl Tverskaya Zastava, d. 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) (2023-08-09)

INN and KPP (TIN and RRC)
7710196343, 771001001

OGRN (Primary State Register Number)
1027739366225

Authorized capital
8 100 000 rub.

Registration date
11.07.1996

Age of organization
29 years 9 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-12-19
GRN: 2197749322549

Head of Organization

Bankruptcy Trustee
Golev Andrei Ivanovich
from 07.08.2020
INN 361300042539

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Astarta Tm"
Share size: 8 100 000 rub. (100%)
INN 7734194063

Types of activities (OKVED / RCEA)

• Main type of activity:

  20.13

  Production of other basic inorganic chemicals find companies with this code...

• Additional types of activity (19):

  24.4	Production of basic precious metals and other non-ferrous metals, production of nuclear fuel
  24.41	Production of precious metals
  32.1	Manufacture of jewelry, costume jewelry and similar goods
  32.12	Manufacture of jewelry and similar products
  32.12.1	Production of technical products made of precious metals
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  38.32.2	Processing (recycling) of scrap and waste of precious metals
  38.32.3	Procurement, storage, processing and sale of scrap and waste of ferrous metals
  38.32.4	Procurement, storage, processing and sale of scrap and non-ferrous metal waste
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.48.2	Wholesale jewelry trade
  46.72.21	Wholesale of ferrous metals in primary forms
  46.72.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  46.77	Wholesale of waste and scrap
  47.77.2	Retail sale of jewelry in specialty stores
  71.2	Technical testing, research, analysis and certification
  95.25	Repair of watches and jewelry

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1010322723
Registration date: 1999-11-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1010322723
Registration date: 2001-01-03

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

Income tax:
fine: 1 000 rub.

Corporate property tax:
debt: 148 651 rub.

Corporate property tax:
penalty: 44 822.19 rub.

Transport tax:
debt: 58 200 rub.

Transport tax:
penalty: 25 744.77 rub.

Value added tax:
debt: 148 472.11 rub.

Value added tax:
penalty: 49 156.41 rub.

Value added tax:
fine: 1 222 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

Found 13 completed enforcement proceedings. More...

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