General information

LLC "INVEST-EKSPERT"
Limited Liability Company "Invest-Ekspert"

Legal address
115114, g.Moskva, Nab. Derbenevskaya, d. 7, Str. 2, Etazh Teh Pom 1 Kom 3 Kab 22

INN and KPP (TIN and RRC)
7725278983, 772501001

OGRN (Primary State Register Number)
1157746593432

Authorized capital
50 000 rub.

Registration date
02.07.2015

Age of organization
10 years 2 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2019-09-08
GRN: 6197748389536

Head of Organization

Bankruptcy Trustee
Markov Aleksandr Viktorovich
from 08.09.2019
INN 645498640909

Founders (1)

Sapronov Valerii Valerevich
Share size: 50 000 rub. (100%)
INN 505201965604

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

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• Additional types of activity (10):

  46.90	Non-specialized wholesale trade
  64.20	Activities of holding companies
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.2	Management activities of holding companies
  73.20	Market research and public opinion research
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 25 po g.Moskve
Federal Tax Service code: 7725

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 (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
35 000 rub.

Revenues for 2019:
34 781 000 rub.

Revenues for 2018:
1 585 000 rub.

Expenses for 2023:
53 000 rub.

Expenses for 2022:
1 467 000 rub.

Expenses for 2021:
65 350 000 rub.

Expenses for 2020:
2 866 000 rub.

Expenses for 2019:
33 620 000 rub.

Expenses for 2018:
43 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

Value added tax:
fine: 6 000 rub.

Income tax:
penalty: 394.94 rub.

Income tax:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings. More...

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