LLC "UPRAVLENIE INVESTICIYAMI"

Limited Liability Company "Upravlenie Investiciyami"

Status

liquidated

Authorized capital

413 095 000 rub.

Revenues

—

Employees in 2019

0

General information

LLC "UPRAVLENIE INVESTICIYAMI"
Limited Liability Company "Upravlenie Investiciyami"

Legal address
129090, g.Moskva, Per. Botanicheskii, d. 5, Etazh 6, Pom.XVI. Kom. 17V

INN and KPP (TIN and RRC)
7729609749, 770201001

OGRN (Primary State Register Number)
5087746143656

Authorized capital
413 095 000 rub.

Registration date
24.09.2008

Age of organization
17 years 4 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2021-01-25
GRN: 2217700544554

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNO-FINANSOVAYA KOMPANIYA INVENTA"
OGRN: 1027739695708
INN: 7734177156
Date: 2008-09-24
GRN: 5087746143656

Head of Organization

Liquidator
Voronkov Aleksandr Anatolevich
from 23.07.2020
INN 771538917463

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

    find companies with this code...
  • Additional types of activity (26):
    63.11.1Activities related to the creation and use of databases and information resources
    63.91Activities of news agencies
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    72.20Scientific research and development in the field of social sciences and humanities
    82.99Activities related to the provision of other business support services, not included in other groupings
    84.21International 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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107069999
Registration date: 2012-05-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772303567777271
Registration date: 2017-12-05

Entries in the EGRUL (36)

28.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700544829)
25.01.2021 Liquidation of a legal entity (GRN: 2217700544554)
11.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711979055)
06.08.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207707343908)
23.07.2020 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: 2207706723772)
30.10.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8197748395584)
22.11.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9187749625505)
20.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748592266)
30.01.2018 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: 7187746210920)
23.12.2016 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: 7167750965573)
22.07.2016 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: 2167748201619)
06.02.2015 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: 2157746708964)
28.03.2014 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: 7147746809038)
23.12.2013 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: 6137748343090)
10.07.2013 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: 2137747814950)
10.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747814730)
12.02.2013 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: 6137746011056)
12.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746010924)
21.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747771208)
31.07.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2127747456252)
25.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746629563)
18.05.2012 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: 8127746411610)
18.05.2012 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: 8127746407946)
28.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746942613)
28.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746942602)
28.04.2012 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: 7127746942591)
19.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747284162)
22.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747747980)
23.06.2011 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: 9117746577016)
20.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747436405)
29.04.2009 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: 8097746827830)
29.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746827820)
26.09.2008 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: 2087762074750)
26.09.2008 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: 2087762056710)
24.09.2008 Creation of a legal entity through reorganization in the form of allocation (GRN: 5087746143656)
24.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761982130)

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:
—

Number of employees in 2020:
—

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: total salary 202 000 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
439 876 000 rub.

Revenues for 2018:
1 589 570 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
444 653 000 rub.

Expenses for 2018:
1 546 870 000 rub.

Information about taxes and fees for 2021

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.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"