Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTICIYA-M"
Limited Liability Company "Investiciya-M"
Legal address
111524, g.Moskva, ul. Elektrodnaya, d. 2, Str. 12, Pomesch. 6N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-28)
INN and KPP (TIN and RRC)
6807010174, 772001001
OGRN (Primary State Register Number)
1196820008142
Authorized capital
2 000 000 rub.
Registration date
03.10.2019
Age of organization
5 years 11 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.09.2025
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-09-18
GRN: 2257721657774
Director
Dikaeva Tatyana Vladimirovna
from 03.10.2019
INN 680700069220
Dikaeva Tatyana Vladimirovna
Share size: 2 000 000 rub. (100%)
INN 680700069220
49.41 | Activities of road freight transport
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.32 | Wholesale of meat and meat products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
49.42 | Provision of transportation services |
52.29 | Other auxiliary activities related to transportation |
68.20 | Lease and management of own or leased real estate |
77.12 | Rental and leasing of cargo vehicles |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
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: 1005223720
Registration date: 2021-11-02
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: 1005223720
Registration date: 2021-11-01
18.09.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257721657774) |
28.04.2025 | 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: 2257716480613) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710409218) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710409207) |
02.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708522059) |
03.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706402810) |
21.02.2024 | 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: 2247702009465) |
20.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701957920) |
16.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709634370) |
28.08.2023 | 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: 2237708041954) |
26.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703626708) |
09.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701278142) |
16.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227712191540) |
11.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704034358) |
11.11.2021 | 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: 2217710383064) |
02.11.2021 | 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: 2217710185702) |
01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710170588) |
01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710170577) |
01.11.2021 | 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: 2217710170555) |
15.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216800150653) |
12.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216800148376) |
25.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216800120800) |
04.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216800111196) |
24.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216800042171) |
02.02.2021 | 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: 2216800014924) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206800200616) |
18.12.2020 | 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: 2206800191420) |
30.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206800078527) |
01.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206800060630) |
17.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206800005542) |
19.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196820236809) |
08.10.2019 | 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: 2196820209771) |
08.10.2019 | 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: 2196820209661) |
03.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196820207835) |
03.10.2019 | Creation of a legal entity (GRN: 1196820008142) |
Number of employees in 2024:
16
Number of employees in 2023:
7
Number of employees in 2022:
5
Number of employees in 2021:
7
Number of employees in 2020:
9
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: 37 967 rub.
In 2021: 31 226 rub.
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
453 378 000 rub.
Revenues for 2022:
269 114 000 rub.
Revenues for 2021:
242 021 000 rub.
Revenues for 2020:
142 300 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
420 745 000 rub.
Expenses for 2022:
262 948 000 rub.
Expenses for 2021:
235 401 000 rub.
Expenses for 2020:
138 468 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Land tax:
24 306.23 rub.
NON-TAX INCOME administered by tax authorities:
26 200 rub.
Transport tax:
119 883.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
634 521.47 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 042.15 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
27 342.63 rub.
Income tax:
871 326.75 rub.
Value added tax:
3 834 410 rub.
(no information)
small business from 10.11.2019
not on the registry
no information
No inspections found.
Found 50 current enforcement proceedings. More...