Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

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

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: 2023-10-20
GRN: 2237709830356

Head of Organization

Bankruptcy Trustee
Medvedev Aleksandr Aleksandrovich
from 20.10.2023
INN 502716296050

Founders (1)

ZHoludev Egor Aleksandrovich
Share size: 10 000 rub. (100%)
INN 771504466981

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (24):
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.42Wholesale of clothing and footwear
    46.63Wholesale of machinery and equipment for mining and construction
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.3Wholesale oil trade
    46.71.4Wholesale of natural (natural) gas
    46.71.5Wholesale of liquefied petroleum gases
    46.71.9Wholesale of other fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    63.91Activities of news agencies
    64.99.4Conclusion of swaps, options and other urgent transactions
    64.99.5Provision of factoring services
    64.99.6Mutual financial assistance activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    73.20Market research and public opinion research

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 № 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: —

Entries in the EGRUL (24)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

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:
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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
48 499 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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 21 completed enforcement proceedings. More...