Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "INVEST GRUPP"
Limited Liability Company "Invest Grupp"

Legal address
614077, Permskii Krai, g. Perm, ul. Arkadiya Gaidara, d. 8 B, Ofis 705
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-28)

INN and KPP (TIN and RRC)
5906144709, 590601001

OGRN (Primary State Register Number)
1165958118160

Authorized capital
10 000 rub.

Registration date
01.12.2016

Age of organization
8 years 10 months 27 days

City
Perm

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.09.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-24
GRN: 2255901479843

Head of Organization

Bankruptcy Trustee
Ostrovskii Stanislav Olegovich
from 15.02.2021
INN 590306096300

Founders (1)

Vorobeva Svetlana Petrovna
Share size: 10 000 rub. (100%)
INN 590615904040

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

    find companies with this code...
  • Additional types of activity (118):
    23.61Production of concrete products for use in construction
    23.62Production of gypsum products for use in construction
    23.63Production of ready-mixed concrete
    23.64Production of dry concrete mixes
    23.65Production of chrysotile cement and fibrous cement products
    23.69Manufacture of other products made of gypsum, concrete or cement
    41.20Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    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
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    47.79Retail sale of used goods in stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    56.10Restaurant activities and food delivery services
    56.30Serving drinks
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    73.12Representation in the media
    73.20Market research and public opinion research
    77.29Rental and rental of other personal and household items
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.10The activities of recruitment agencies
    79.11Activities of travel agencies
    79.12Activities of tour operators
    86.10Activities of hospital organizations
    86.90Other medical activities
    96.01Washing and dry cleaning of textile and fur products
    96.02Provision of services by hairdressers and beauty salons
    96.04Physical education and wellness activities
    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 № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Permskomu krayu
Federal Tax Service code: 5906

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069003
Pension Fund registration number: 069003085908
Registration date: 2016-12-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 059
Social Insurance Fund registration number: 1113670481
Registration date: 2016-12-06

Entries in the EGRUL (20)

24.09.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2255901479843)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255900877736)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255900877725)
23.10.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2245900604486)
05.09.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2245900434679)
24.04.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245900161417)
05.04.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235900201645)
11.01.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2235900006659)
28.06.2022 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: 2225900350652)
25.02.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2225900091900)
15.02.2021 Approval of the bankruptcy trustee (GRN: 2215900147000)
15.02.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215900146999)
10.09.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205900613686)
28.05.2020 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2205900396447)
14.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958236969)
13.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958232063)
09.12.2016 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: 6165958225900)
07.12.2016 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: 6165958218596)
01.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6165958197729)
01.12.2016 Creation of a legal entity (GRN: 1165958118160)

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:
1

Number of employees in 2019:
3

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:
101 936 000 rub.

Revenues for 2018:
216 857 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
102 082 000 rub.

Expenses for 2018:
217 655 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 2 769 rub.

Personal income tax:
penalty: 213.09 rub.

Value added tax:
penalty: 5.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 103.58 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 368.68 rub.

Income tax:
penalty: 17.62 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 180.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 85.26 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 4 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...