Status
Authorized capital
Revenues
Employees in 2021
LLC KF "INVEST PRO"
Limited Liability Company Kommercheskaya Firma "Invest Pro"
Legal address
123458, g.Moskva, ul. Marshala Proshlyakova, d. 30, E 4 Pom VIII K 16 Of 406
INN and KPP (TIN and RRC)
7716736796, 773401001
OGRN (Primary State Register Number)
1137746087820
Authorized capital
10 000 rub.
Registration date
06.02.2013
Age of organization
12 years 7 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
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: 2023-10-20
GRN: 2237709830356
Bankruptcy Trustee
Medvedev Aleksandr Aleksandrovich
from 20.10.2023
INN 502716296050
ZHoludev Egor Aleksandrovich
Share size: 10 000 rub. (100%)
INN 771504466981
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.11.31 | Activities of grain wholesale agents |
46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
46.11.33 | Activities of agents in the wholesale trade of oilseeds |
46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
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 |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.42 | Wholesale of clothing and footwear |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.71.3 | Wholesale oil trade |
46.71.4 | Wholesale of natural (natural) gas |
46.71.5 | Wholesale of liquefied petroleum gases |
46.71.9 | Wholesale of other fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
63.91 | Activities of news agencies |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
64.99.5 | Provision of factoring services |
64.99.6 | Mutual financial assistance activities |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
73.20 | Market research and public opinion research |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710904174) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710904163) |
20.10.2023 | Approval of the bankruptcy trustee (GRN: 2237709830367) |
20.10.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237709830356) |
02.06.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237704612407) |
29.03.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237702757488) |
22.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748322720) |
17.10.2018 | 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: 8187749009044) |
16.10.2018 | 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: 7187749834199) |
16.10.2018 | 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: 7187749830888) |
11.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749660322) |
11.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749660311) |
11.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749652699) |
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: 7187749131520) |
04.09.2018 | 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: 9187748493760) |
04.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748490900) |
16.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748803806) |
03.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748262034) |
13.04.2018 | 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: 8187747138670) |
27.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746216421) |
08.02.2013 | 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: 2137746876639) |
08.02.2013 | 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: 2137746869071) |
06.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746822585) |
06.02.2013 | Creation of a legal entity (GRN: 1137746087820) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
4
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
9 808 000 rub.
Revenues for 2020:
37 519 000 rub.
Revenues for 2019:
—
Revenues for 2018:
1 739 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
9 794 000 rub.
Expenses for 2020:
37 408 000 rub.
Expenses for 2019:
—
Expenses for 2018:
1 650 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
43 599.16 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 221.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 679.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 23 634.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 266.20 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 5.47 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 986.50 rub.
Personal income tax:
penalty: 11.30 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 21 completed enforcement proceedings. More...