LLC "HOLDINVEST"
Status
have a problem
Authorized capital
12 000 rub.
Revenues
95 876 000 rub.
Employees in 2024
1
General information
LLC "HOLDINVEST"
Limited Liability Company "Holdinvest"
Legal address
127238, g.Moskva, SH. Dmitrovskoe, d. 51, k. 1, Pomesch. VIA Kom 15
INN and KPP (TIN and RRC)
7713798547, 771301001
OGRN (Primary State Register Number)
5147746298585
Authorized capital
12 000 rub.
Registration date
31.10.2014
Age of organization
11 years 1 month 19 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
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: 2023-07-21
GRN: 2237706779990
Head of Organization
Bankruptcy Trustee
Aleksandrova Alina Vyacheslavovna
from 21.07.2023
INN 470419750751
Founders (1)
Pozdnyakov Aleksei Vladimirovich
Share size: 12 000 rub.
INN 507800960912
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10 Purchase and sale of own real estate
find companies with this code... - Additional types of activity (7):
68.10.21 Purchase and sale of own residential real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis
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 № 13 po g.Moskve
Federal Tax Service code: 7713
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 (21)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710794757) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710794746) |
| 21.07.2023 | Approval of the bankruptcy trustee (GRN: 2237706780001) |
| 21.07.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237706779990) |
| 20.03.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237702340380) |
| 27.12.2022 | 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: 2227714850603) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712006036) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712006025) |
| 13.01.2022 | 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: 2227700425577) |
| 09.03.2021 | 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: 2217701695011) |
| 30.01.2018 | 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: 7187746031158) |
| 14.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746232828) |
| 27.10.2015 | 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: 9157747235373) |
| 18.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747973200) |
| 25.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746168802) |
| 17.04.2015 | 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: 7157746758118) |
| 03.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746269575) |
| 06.11.2014 | 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: 2147748383055) |
| 06.11.2014 | 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: 2147748374684) |
| 31.10.2014 | Creation of a legal entity (GRN: 5147746298585) |
| 31.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748284121) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: 61 333 rub.
In 2023: 62 917 rub.
In 2022: 32 167 rub.
In 2021: 31 500 rub.
In 2020: total salary 532 000 rub.
In 2019: 31 167 rub.
Financial indicators
Revenues for 2024:
95 876 000 rub.
Revenues for 2023:
2 474 000 rub.
Revenues for 2022:
1 617 000 rub.
Revenues for 2021:
836 000 rub.
Revenues for 2020:
123 371 000 rub.
Revenues for 2019:
106 554 000 rub.
Revenues for 2018:
1 008 750 000 rub.
Expenses for 2024:
103 060 000 rub.
Expenses for 2023:
1 598 000 rub.
Expenses for 2022:
1 518 000 rub.
Expenses for 2021:
676 000 rub.
Expenses for 2020:
123 118 000 rub.
Expenses for 2019:
106 477 000 rub.
Expenses for 2018:
1 006 237 000 rub.
Information about taxes and fees for 2023
Tax amount:17 579 rub.
Contributions amount:
122 528 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
122 528.24 rub.
The tax levied in connection with the application of the simplified taxation system:
17 579 rub.
Information about arrears and debts in 2020
(no information)
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 10 completed enforcement proceedings. More...