General information

LLC "INVEST-EKSPA"
Limited Liability Company "Invest-Ekspa"
INVEST - EXPA, LTD.

Legal address
119180, Moskva, ul. Polyanka B., D.54, Str.1

INN and KPP (TIN and RRC)
7706677534, 770601001

OGRN (Primary State Register Number)
1077763707075

Authorized capital
10 000 rub.

Registration date
12.12.2007

Age of organization
17 years 9 months 23 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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-01-23
GRN: 2177746620710

Head of Organization

Head of the Liquidation Commission
Muravev Vitalii Sergeevich
from 29.06.2016
INN 263403043060

Founders (4)

Kasatkin Maksim Aleksandrovich
Share size: 2 000 rub. (20%)
INN 773209571950

Gorin Dmitrii Konstantinovich
Share size: 2 000 rub. (20%)
INN 720302341954

Lepeshkin Sergei Viktorovich
Share size: 3 000 rub. (30%)
INN 773002804510

Palankoev Ahmet Magomedovich
Share size: 3 000 rub. (30%)
INN 772804231301

Types of activities (OKVED / RCEA)

• Main type of activity:

  07.29.7

  Extraction and enrichment of titanium-magnesium raw materials find companies with this code...

• Additional types of activity (14):

  08.1	Mining of stone, sand and clay
  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  08.11.2	Extraction and primary processing of limestone and gypsum stone
  08.12.2	Clay and kaolin mining
  08.9	Mining of minerals not included in other groupings
  08.91	Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  68.1	Purchase and sale of own real estate
  68.10	Purchase and sale of own real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.2	Lease and management of own or leased real estate
  71.12.3	Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
  81.29.9	Other cleaning and cleaning activities not included in other groupings

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109053919
Registration date: 2007-12-13

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771304403377131
Registration date: 2007-12-13

Entries in the EGRUL (20)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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.

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