Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2023

General information

LLC "INVESTICIONNAYA GRUPPA "002"
Limited Liability Company "Investicionnaya Gruppa "002"

Legal address
105082, Moskva, Pl. Spartakovskaya, d. 14, Str. 3, Etazh 2; Kom 9

INN and KPP (TIN and RRC)
7701382262, 770101001

OGRN (Primary State Register Number)
5137746229264

Authorized capital
1 000 000 rub.

Registration date
23.12.2013

Age of organization
11 years 8 months 13 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-08-17
GRN: 6157747971925

Head of Organization

General director
Antonyan Gevorg Hachikovich
from 23.12.2013
INN 615402706430

Founders (1)

Antonyan Gevorg Hachikovich
Share size: 1 000 000 rub. (100%)
INN 615402706430

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.12 Purchase and sale of own real estate

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  • Additional types of activity (33):
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    67.11.1Activities of stock, commodity, currency and currency stock exchanges
    67.11.11Activities related to the organization of trade in financial markets
    67.11.12Activities related to maintaining the register of securities holders (activities of registrars)
    67.12Stock exchange transactions with stock values
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.12.3Mutual obligation determination activities (clearing)
    67.12.4Emission activities
    70.11Preparation for the sale of your own real estate
    70.11.1Preparation for the sale of your own residential real estate
    70.11.2Preparation for the sale of your own non-residential real estate
    70.12.1Purchase and sale of own residential real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.12.3Purchase and sale of land plots
    70.20Renting out your own real estate
    70.20.1Renting out your own residential real estate
    70.20.2Renting out your own non-residential real estate
    70.31The activities of real estate agencies
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    70.31.2Provision of intermediary services in the valuation of real estate
    70.31.21Provision of intermediary services in the assessment of residential real estate
    70.31.22Provision of intermediary services in the assessment of non-residential real estate
    70.32Real estate management
    70.32.1Management of the operation of the housing stock
    70.32.2Management of non-residential fund operation
    70.32.3Real estate accounting and technical inventory activities

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108124083
Registration date: 2013-12-26

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706845777271
Registration date: 2013-12-24

Entries in the EGRUL (7)

17.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747979482)
17.08.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6157747971925)
24.04.2015 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: 7157746898380)
27.12.2013 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: 6137748517593)
25.12.2013 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: 6137748424093)
23.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748351086)
23.12.2013 Creation of a legal entity (GRN: 5137746229264)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.