Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Leiliyan Erik Ruiikovich
from 03.08.2025
INN 230307241900
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
| 68.10 | Purchase and sale of own real estate
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.99.1 | Waterproofing works |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
Land tax:
33 775 659.76 rub.
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.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 27 completed enforcement proceedings. More...