Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

0

General information

LLC "INVESTICIONNAYA GRUPPA 002"
Limited Liability Company "Investicionnaya Gruppa 002"

Legal address
119619, g.Moskva, ul. Aviatorov, d. 5, k. 6, Pomesch. 1N

INN and KPP (TIN and RRC)
9729033794, 772901001

OGRN (Primary State Register Number)
5167746239678

Authorized capital
100 000 rub.

Registration date
21.10.2016

Age of organization
9 years 4 months 6 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.12.2025
(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: 2025-12-15
GRN: 2257724359033

Head of Organization

Bankruptcy Trustee
Gudkova Oksana Evgenevna
from 08.06.2021
INN 622801312847

Founders (1)

Antonyan Gevorg Hachikovich
Share size: 100 000 rub. (100%)
INN 615402706430

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (28):
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.30Activities of investment funds and similar financial organizations
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.21Risk and damage assessment
    66.22Activities of insurance agents and brokers
    66.30Fund management activities
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10Activities of the head offices
    70.21Public relations activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.21Rental and rental of leisure and sporting goods
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.34Rental and leasing of water vehicles and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.40Lease of intellectual property and similar products, except copyrights

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1062602147
Registration date: 2016-10-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1062602147
Registration date: 2016-10-25

Entries in the EGRUL (19)

15.12.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257724366425)
15.12.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257724359033)
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: 2257711024063)
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: 2257711024052)
12.07.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2247706834406)
27.06.2024 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: 2247706244795)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712501300)
08.06.2021 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: 2217704681885)
25.03.2021 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: 2217702394380)
27.12.2020 Approval of the bankruptcy trustee (GRN: 2207714067174)
27.12.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207714067163)
22.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713715493)
13.07.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207706017891)
24.05.2019 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: 6197747708515)
14.02.2018 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: 8187746817250)
26.10.2016 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: 8167749883194)
25.10.2016 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: 8167749852174)
21.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749691728)
21.10.2016 Creation of a legal entity (GRN: 5167746239678)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
335 000 rub.

Revenues for 2021:
27 058 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
19 636 000 rub.

 

Expenses for 2024:
548 000 rub.

Expenses for 2023:
605 000 rub.

Expenses for 2022:
2 773 000 rub.

Expenses for 2021:
43 531 000 rub.

Expenses for 2020:
471 000 rub.

Expenses for 2019:

Expenses for 2018:
19 303 000 rub.

Information about taxes and fees for 2023

Tax amount:
6 666 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
6 666 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 99 478 rub.

Value added tax:
penalty: 31 015.32 rub.

Value added tax:
fine: 10 588 rub.

NON-TAX INCOME administered by tax authorities:
fine: 450 rub.

Corporate property tax:
debt: 442 797 rub.

Corporate property tax:
penalty: 91 264.76 rub.

Land tax:
debt: 388 791.32 rub.

Land tax:
penalty: 96 820.34 rub.

Income tax:
debt: 125 rub.

Income tax:
penalty: 16.40 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

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.