General information

LLC "INVEST"
Limited Liability Company "Invest"

Legal address
117292, g.Moskva, ul. Kedrova, d. 4, k. 2, Et/Pom/Kom 1/7/14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-08)

INN and KPP (TIN and RRC)
7723650821, 772801001

OGRN (Primary State Register Number)
1087746284757

Authorized capital
16 000 rub.

Registration date
27.02.2008

Age of organization
18 years 1 month 5 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-12-06
GRN: 2217711208075

Head of Organization

General director
Siepela Nengele Ben
from 28.01.2020
INN 772315149315

Founders (2)

Mezhdunarodnaya Kommercheskaya Kompaniya Merilein Limited
Share size: 1 000 rub.
INN —

Owned by the limited liability company itself
Share size: 15 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  62.02

  Consulting and work in the field of computer technology find companies with this code...

• Additional types of activity (15):

  33.12	Repair of machinery and equipment
  62.0	Computer software development, consulting services in this field and other related services
  62.09	Activities related to the use of computer technology and information technology, other
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  63.11.1	Activities related to the creation and use of databases and information resources
  68.10	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  71.20.9	Other technical control, testing and analysis activities
  73.1	Advertising activities
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  82.99	Activities related to the provision of other business support services, not included in other groupings
  85.23	Training of highly qualified personnel
  85.42.9	Additional professional education activities, other, not included in other groupings
  95.1	Repair of computers and communication equipment
  95.21	Repair of electronic household appliances

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708032563
Registration date: 2020-02-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771502385477201
Registration date: 2017-06-30

Entries in the EGRUL (34)

Contacts

Phones:
show

E-mails:
show

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:
1

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
65 685 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
65 330 000 rub.

Information about taxes and fees for 2021

Income tax:
539 rub.

Trade fee:
270 886 rub.

Transport tax:
3 113 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 6 600 rub.

Income tax:
penalty: 3 220.95 rub.

Income tax:
fine: 1 000 rub.

Trade fee:
debt: 52 150.79 rub.

Personal income tax:
debt: 131 061 rub.

Personal income tax:
penalty: 21 498 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.12 rub.

Value added tax:
penalty: 1 257 627.53 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

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

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