Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Gudkova Oksana Evgenevna
from 08.06.2021
INN 622801312847
Antonyan Gevorg Hachikovich
Share size: 100 000 rub. (100%)
INN 615402706430
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.20 | Activities of holding companies |
| 64.30 | Activities of investment funds and similar financial organizations |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.21 | Risk and damage assessment |
| 66.22 | Activities of insurance agents and brokers |
| 66.30 | Fund management activities |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 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 | Activities of the head offices |
| 70.21 | Public relations activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.21 | Rental and rental of leisure and sporting goods |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 77.40 | Lease of intellectual property and similar products, except copyrights |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
NON-TAX INCOME administered by tax authorities:
6 666 rub.
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.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.