Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTA"
Limited Liability Company "Investa"
Legal address
115172, Moskva, Per. Goncharnyi 1-I, D.3, Str.4
INN and KPP (TIN and RRC)
7705819793, 770501001
OGRN (Primary State Register Number)
1077763262136
Authorized capital
10 000 rub.
Registration date
30.11.2007
Age of organization
18 years 0 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2016-04-11
GRN: 8167746905527
General director
Hanzhin Oleg Vladislavovich
from 30.11.2007
INN 760805784242
Hanzhin Oleg Vladislavovich
Share size: 10 000 rub.
INN 760805784242
| 51.70 | Other wholesale trade
find companies with this code... |
| 45.21 | General construction works |
| 50.3 | Trade in automotive parts, components and accessories |
| 50.5 | Retail sale of motor fuel |
| 51.34 | Wholesale of alcoholic and other beverages |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.47 | Wholesale of other non-food consumer goods |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.27 | Other retail sale of food products in specialty stores |
| 52.48 | Other retail trade in specialty stores |
| 55.30 | Activities of restaurants and cafes |
| 63.30 | Activities of travel agencies |
| 63.30.1 | Organization of comprehensive tourist services |
| 63.40 | Organization of cargo transportation |
| 70.31 | The activities of real estate agencies |
| 74.12 | Accounting and auditing activities |
| 74.20.1 | Activities in the field of architecture, engineering and technical design in industry and construction |
| 74.40 | Advertising 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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102071867
Registration date: 2007-12-03
Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773116470277311
Registration date: 2007-12-03
| 11.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746976906) |
| 11.04.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167746905527) |
| 20.12.2015 | 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: 6157748455826) |
| 04.12.2007 | 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: 2077763374709) |
| 04.12.2007 | 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: 2077763355570) |
| 30.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763262157) |
| 30.11.2007 | Creation of a legal entity (GRN: 1077763262136) |
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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.