Status
Authorized capital
Revenues
Employees in 2020
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)
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
General director
Bulah Tatyana Valentinovna
from 23.11.2021
INN 771823738695
Bulah Tatyana Valentinovna
Share size: 10 000 rub. (100%)
INN 771823738695
64.1 | Monetary mediation
find companies with this code... |
64.20 | Activities of holding companies |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.92.2 | Activities related to the provision of loans to industry |
64.99.1 | Investments in securities |
64.99.2 | Dealer activity |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
66.11 | Financial market management |
66.11.1 | Activities related to the organization of trade in financial markets |
66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
66.12 | Brokerage activities in transactions with securities and commodities |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.12.2 | Securities management activities |
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
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2023: —
In 2022: —
In 2021: —
In 2020: 20 000 rub.
In 2019: 18 958 rub.
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.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.