LLC "IK "NEDVIZHIMOST INVEST"

Limited Liability Company "Investicionnaya Kompaniya "Nedvizhimost Invest"

Status

have a problem

Authorized capital

100 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "IK "NEDVIZHIMOST INVEST"
Limited Liability Company "Investicionnaya Kompaniya "Nedvizhimost Invest"

Legal address
123060, g.Moskva, ul. Marshala Biryuzova, d. 28

INN and KPP (TIN and RRC)
7701288005, 773401001

OGRN (Primary State Register Number)
1027700014396

Authorized capital
100 000 rub.

Registration date
15.02.2002

Age of organization
23 years 8 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: 2023-12-29
GRN: 2237713042026

Head of Organization

Bankruptcy Trustee
Spoludennaya Svetlana Vladimirovna
from 29.12.2023
INN 575307117983

Founders (2)

GELFOKS FAINENS LIMITED
Share size: 50 000 rub. (50%)
INN

RENFLER KEPITAL LIMITED
Share size: 50 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (25):
    41.20Construction of residential and non-residential buildings
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.99.1Waterproofing works
    43.99.5Installation of steel building structures
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    52.10Warehousing and storage activities
    52.21.24Activity of parking lots for vehicles
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.10Purchase and sale of own real estate
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    73.11Activities of advertising agencies
    96.09Provision of other personal services 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 № 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: 2257711290252)
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: 2257711290241)
29.12.2023 Approval of the bankruptcy trustee (GRN: 2237713042037)
29.12.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237713042026)
29.11.2019 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: 9197748610633)
17.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746582218)
01.08.2018 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: 8187748159030)
12.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746403931)
26.09.2016 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: 6167749074146)
24.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747886608)
24.09.2014 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8147747886597)
05.08.2014 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: 7147747174524)
04.08.2014 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: 7147747124364)
21.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747660604)
21.07.2014 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: 6147747660593)
11.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747385660)
04.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748903950)
26.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747190869)
05.12.2008 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: 2087765076298)
05.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765076287)
05.12.2008 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2087765076200)
16.06.2003 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: 2037701906350)
12.07.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
10.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700014396)

Contacts

Phones:
show

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
4

Number of employees in 2019:
6

Average salary

In 2024: 15 833 rub.

In 2023: total salary 45 000 rub.

In 2022: —

In 2021: 102 167 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
44 517 000 rub.

Revenues for 2022:
51 664 000 rub.

Revenues for 2021:
57 296 000 rub.

Revenues for 2020:
50 250 000 rub.

Revenues for 2019:
171 271 000 rub.

Revenues for 2018:
630 646 000 rub.

 

Expenses for 2024:
515 574 000 rub.

Expenses for 2023:
8 416 000 rub.

Expenses for 2022:
12 892 000 rub.

Expenses for 2021:
22 113 000 rub.

Expenses for 2020:
18 641 000 rub.

Expenses for 2019:
140 817 000 rub.

Expenses for 2018:
625 934 000 rub.

Information about taxes and fees for 2023

Tax amount:
4 562 rub.

Contributions amount:
0 rub.

Income tax:
4 562 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 5 257 390.05 rub.

Personal income tax:
penalty: 1 097 272.43 rub.

Personal income tax:
fine: 1 352 519.50 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 15 754 076.46 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 436 834.79 rub.

Transport tax:
debt: 477 646 rub.

Transport tax:
penalty: 8 459.25 rub.

Transport tax:
fine: 10 200 rub.

Income tax:
debt: 5 563 037 rub.

Income tax:
penalty: 5 247.32 rub.

Corporate property tax:
debt: 3 490 398 rub.

Corporate property tax:
penalty: 167 063.77 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 87 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 148.70 rub.

Value added tax:
debt: 11 879 701 rub.

Value added tax:
penalty: 2 002 292.51 rub.

Value added tax:
fine: 25 325.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 568 410.98 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 159 588.74 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 7 inspections. more...

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 236 completed enforcement proceedings. More...

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