Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

2

General information

LLC "INVESTGRUPPMENEDZHMENT"
Limited Liability Company "Investgruppmenedzhment"

Legal address
111024, g.Moskva, Municipalnyi Okrug Lefortovo, ul Aviamotornaya, d. 50, Str. 2, Etazh 2, Pomesch. XI, Kom. 16, Of. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-26)

INN and KPP (TIN and RRC)
7718723062, 772201001

OGRN (Primary State Register Number)
5087746165414

Authorized capital
10 000 rub.

Registration date
01.10.2008

Age of organization
16 years 11 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.09.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-09-22
GRN: 2227708896424

Head of Organization

General director
Bulah Tatyana Valentinovna
from 23.11.2021
INN 771823738695

Founders (1)

Bulah Tatyana Valentinovna
Share size: 10 000 rub. (100%)
INN 771823738695

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

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  • Additional types of activity (14):
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.2Activities related to the provision of loans to industry
    64.99.1Investments in securities
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.11Financial market management
    66.11.1Activities related to the organization of trade in financial markets
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lefortovo g.Moskvy
Pension Fund code: 087511
Pension Fund registration number: 087511066559
Registration date: 2021-04-07

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773802673177381
Registration date: 2008-10-02

Entries in the EGRUL (23)

22.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708905741)
22.09.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227708896424)
08.06.2022 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: 2227705085089)
26.11.2021 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: 2217710883025)
23.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710726858)
22.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710687588)
08.04.2021 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: 2217702827417)
06.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702721586)
06.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702721575)
05.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702721355)
01.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747954824)
08.04.2019 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: 9197746871027)
27.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750547396)
27.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749858001)
07.04.2018 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: 6187747844047)
01.11.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9177748404748)
06.10.2017 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7177748838700)
15.04.2014 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: 8147746382523)
12.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747705606)
03.10.2008 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: 2087762279119)
03.10.2008 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: 2087762268856)
01.10.2008 Creation of a legal entity (GRN: 5087746165414)
01.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762204990)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: 20 000 rub.

In 2019: 18 958 rub.

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
21 922 000 rub.

Revenues for 2019:
6 974 000 rub.

Revenues for 2018:
182 728 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
21 523 000 rub.

Expenses for 2019:
5 763 000 rub.

Expenses for 2018:
88 121 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.