Status

have a problem

Authorized capital

20 000 rub.

Revenues

Employees in 2024

0

General information

LLC "GEO INVESTMENTS"
Limited Liability Company "Geo Investments"

Legal address
127018, g.Moskva, ul. Suschevskii Val, d. 16, Str. 6, Pomesch. XII 15

INN and KPP (TIN and RRC)
7715828194, 771501001

OGRN (Primary State Register Number)
1107746739187

Authorized capital
20 000 rub.

Registration date
10.09.2010

Age of organization
15 years 6 months 1 day

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.02.2026

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: 2020-03-10
GRN: 2207702112924

Head of Organization

Bankruptcy Trustee
Leiliyan Erik Ruiikovich
from 03.08.2025
INN 230307241900

Founders (3)

Izmailov Robert Anyasovich
Share size: 5 000 rub. (25%)
INN 370217285474

Fedorov Sergei Sergeevich
Share size: 10 000 rub. (50%)
INN 773462809123

Obschestvo s ogranichennoi otvetstvennostyu "Stroitelnaya Gruppa "Alyans"
Share size: 5 000 rub. (25%)
INN 5029061069

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (15):
    41.2Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    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
    43.99.1Waterproofing works
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1007050725
Registration date: 2010-09-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1007050725
Registration date: 2018-09-01

Entries in the EGRUL (28)

17.02.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267701104581)
03.08.2025 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: 2257720012031)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709545498)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709545487)
25.02.2023 Approval of the bankruptcy trustee (GRN: 2237701711707)
16.05.2022 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: 2227704165687)
27.03.2021 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: 2217702453813)
10.03.2020 Approval of the bankruptcy trustee (GRN: 2207702112935)
10.03.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207702112924)
04.10.2018 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: 7187749303119)
13.04.2018 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: 8187747188610)
12.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749889509)
31.08.2017 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: 2177748990362)
01.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747838002)
26.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747889545)
21.04.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9167746548378)
16.07.2015 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: 2157747987648)
31.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747056120)
09.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747311420)
17.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746990028)
11.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748665038)
11.11.2010 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: 8107748637439)
21.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748964778)
21.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748951006)
15.09.2010 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: 6107748423172)
14.09.2010 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: 6107748348119)
10.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748227944)
10.09.2010 Creation of a legal entity (GRN: 1107746739187)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
730 000 rub.

Information about taxes and fees for 2023

Tax amount:
33 775 659 rub.

Contributions amount:
0 rub.

Land tax:
33 775 659.76 rub.

Information about arrears and debts in 2020

Land tax:
debt: 219 147 140.47 rub.

Land tax:
penalty: 50 189 500.43 rub.

Land tax:
fine: 9 599 276.42 rub.

Income tax:
debt: 2 842 840 rub.

Income tax:
penalty: 1 138 153.60 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 27 completed enforcement proceedings. More...