Status

have a problem

Authorized capital

390 780 rub.

Revenues

Employees in 2019

1

General information

LLC "INVESTREGIONSTROI"
Limited Liability Company "Investregionstroi"

Legal address
101000, g.Moskva, Per. Krivokolennyi, d. 1/8, Str. 1, Et/Pom/Kab 1/5/3A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-09)

INN and KPP (TIN and RRC)
7718849548, 770101001

OGRN (Primary State Register Number)
1117746436356

Authorized capital
390 780 rub.

Registration date
03.06.2011

Age of organization
14 years 3 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.04.2025

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: 2024-06-25
GRN: 2247706103577

Head of Organization

Bankruptcy Trustee
Zorov Vasilii Igorevich
from 30.12.2024
INN 370300209694

Founders (3)

Mazylenko Lyubov Aleksandrovna
Share size: 97 694 569 rub. (99.9%)
INN 502005298839

Kompaniya Keroius Limited
Share size: 293 085 rub. (75%)
INN

Owned by the limited liability company itself
Share size: 97 695 rub. (25%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (7):
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (51)

28.04.2025 Release (removal) of the bankruptcy trustee (GRN: 2257716470317)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710083860)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710083850)
30.12.2024 Approval of the bankruptcy trustee (GRN: 2247713983746)
25.06.2024 Approval of the bankruptcy trustee (GRN: 2247706103588)
25.06.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247706103577)
27.02.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247702150265)
14.09.2023 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: 2237708573496)
28.08.2023 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2237708055594)
28.08.2023 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2237708055583)
09.08.2023 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: 2237707442916)
03.06.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237704662446)
20.03.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237702325100)
18.07.2021 Approval of the bankruptcy trustee (GRN: 2217706334305)
18.07.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217706334294)
26.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700484406)
17.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713609332)
30.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712976326)
20.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712427316)
12.11.2020 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: 2207712069970)
12.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712063524)
12.08.2019 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: 2197748304202)
09.08.2019 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: 2197748267176)
09.08.2019 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: 2197748266109)
05.08.2019 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: 2197748043381)
05.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748042820)
05.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748042809)
05.08.2019 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: 2197748042545)
05.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748042370)
03.07.2019 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: 8197747641028)
20.05.2019 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: 6197747424165)
15.05.2019 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: 6197747219620)
17.11.2017 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: 2177749410463)
06.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748835378)
05.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748153500)
26.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747216462)
26.06.2017 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: 7177747035789)
21.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746811895)
16.03.2017 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: 7177746604204)
28.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749032332)
09.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167748569024)
10.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748036605)
13.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747804370)
24.03.2014 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: 7147746575728)
22.11.2013 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2137748282032)
18.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747027871)
17.12.2011 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: 9117747229679)
07.06.2011 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: 9117746153142)
07.06.2011 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: 9117746146432)
03.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746072281)
03.06.2011 Creation of a legal entity (GRN: 1117746436356)

Contacts

Phones:

E-mails:
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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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
3 225 rub.

Contributions amount:
0 rub.

Land tax:
3 225 rub.

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

Found 23 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 36 completed enforcement proceedings. More...