General information

LLC "HOLDINVEST"
Limited Liability Company "Holdinvest"

Legal address
109544, g.Moskva, ul. Rabochaya, D.93, Stroenie 2

INN and KPP (TIN and RRC)
7710513144, 770901001

OGRN (Primary State Register Number)
1037739943493

Authorized capital
10 000 rub.

Registration date
03.11.2003

Age of organization
22 years 6 months 4 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-10-15
GRN: 2217709656503

Head of Organization

Bankruptcy Trustee
Gorlachev Sergei Aleksandrovich
from 23.06.2020
INN 673008461553

Founders (1)

Neural Olga Ivanovna
Share size: 10 000 rub. (100%)
INN 253700473196

Types of activities (OKVED / RCEA)

• Main type of activity:

  77.39.12

  Rental and leasing of railway transport and equipment find companies with this code...

• Additional types of activity (10):

  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.1	Clearing the territory of the construction site
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.91	Production of roofing works
  52.21.1	Auxiliary activities related to railway transport
  52.23	Auxiliary activities related to air and space transport
  55.10	Activities of hotels and other places for temporary residence
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102082377
Registration date: 2011-03-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 773115452077131
Registration date: 2017-06-30

Entries in the EGRUL (32)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
300 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
300 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 131 885 rub.

Personal income tax:
penalty: 17 507.42 rub.

Personal income tax:
fine: 4 680 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 450 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 150.31 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 140.09 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 695 903.15 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 204 989.61 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 550 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 264.29 rub.

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.

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