LLC "IK "ZHENEVA GRUPP"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "IK "ZHENEVA GRUPP"
Limited Liability Company "Investicionnaya Kompaniya "ZHeneva Grupp"
LIMITED LIABILITY COMPANY "INVESTMENT COMPANY "GENEVA GROUP"
LLC "INVESTMENT COMPANY "GENEVA GROUP"
Legal address
346849, Rostovskaya Oblast, R-N Neklinovskii, ul. Limannaya, d. 10
INN and KPP (TIN and RRC)
6123025101, 612301001
OGRN (Primary State Register Number)
1216100020058
Authorized capital
10 000 rub.
Registration date
19.07.2021
Age of organization
4 years 10 months 19 days
City
Neklinovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.06.2026
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2026-06-10
GRN: 2266100426359
Head of Organization
Director
Podolskaya Anastasiya Sergeevna
from 19.07.2021
INN 615419894485
Founders (2)
Podolskaya Anastasiya Sergeevna
Share size: 10 rub. (0.1%)
INN 615419894485
Kompaniya "Overlend Venchurs Fz-Lls"
Share size: 9 990 rub. (99.9%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (1):
82.91 Activities of payment collection agencies and credit information bureaus
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188
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 (14)
| 10.06.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2266100426865) |
| 10.06.2026 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2266100426359) |
| 25.02.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2266100094500) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100495704) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100495693) |
| 03.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236100645340) |
| 03.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236100645339) |
| 21.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100062615) |
| 14.01.2022 | 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: 2226100033510) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100961900) |
| 02.08.2021 | 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: 2216100600769) |
| 30.07.2021 | 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: 2216100598866) |
| 19.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100554239) |
| 19.07.2021 | Creation of a legal entity (GRN: 1216100020058) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
2 487 756 000 rub.
Revenues for 2021:
238 344 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
39 000 rub.
Expenses for 2022:
2 488 251 000 rub.
Expenses for 2021:
238 663 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.