Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTGRUPP"
Limited Liability Company "Investgrupp"
Legal address
394030, Voronezhskaya Oblast, g. Voronezh, ul. Sredne-Moskovskaya, d. 30, Pomesch. 11
INN and KPP (TIN and RRC)
3662086580, 366601001
OGRN (Primary State Register Number)
1043600018802
Authorized capital
10 000 rub.
Registration date
15.03.2004
Age of organization
22 years 3 months 24 days
City
Voronezh
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.05.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-05-13
GRN: 2253600948929
Liquidator
Akulova Maiya Anatolevna
from 11.10.2024
INN 462100038610
Vihrova Olga YUrevna
Share size: 10 000 rub. (100%)
INN 366602066711
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
| 46.46 | Wholesale of pharmaceutical products |
| 47.19 | Other retail trade in non-specialized stores |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1034212520
Registration date: 2020-07-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1034212520
Registration date: 2020-07-10
| 13.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253600948930) |
| 13.05.2025 | Liquidation of a legal entity (GRN: 2253600948929) |
| 19.03.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2253600864504) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600631491) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600631480) |
| 11.10.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2243600414286) |
| 01.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600403176) |
| 09.07.2024 | 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: 2243600277171) |
| 29.03.2024 | 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: 2243600131267) |
| 18.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600156810) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600673855) |
| 26.01.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2223600039420) |
| 26.01.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2223600039166) |
| 08.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600568399) |
| 22.09.2020 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2203600590983) |
| 18.08.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2203600503929) |
| 15.07.2020 | 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: 2203600424344) |
| 10.07.2020 | 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: 2203600413510) |
| 09.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600410935) |
| 09.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600410924) |
| 09.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600410913) |
| 31.12.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2193668905681) |
| 02.10.2019 | 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: 2193668672558) |
| 29.08.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2193668592170) |
| 29.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668077546) |
| 15.01.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2193668046196) |
| 23.12.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2183668897223) |
| 16.11.2018 | 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: 2183668799279) |
| 16.11.2018 | 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: 2183668799147) |
| 15.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668796045) |
| 15.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668796034) |
| 15.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668795770) |
| 27.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668675056) |
| 14.09.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2183668642287) |
| 10.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668632596) |
| 16.08.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2183668579466) |
| 06.07.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2183668485460) |
| 23.11.2017 | 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: 6173668007518) |
| 24.08.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2173668780096) |
| 11.05.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2173668436863) |
| 30.01.2017 | 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: 2173668092717) |
| 04.08.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6163668058955) |
| 08.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2163668339734) |
| 08.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2163668339624) |
| 08.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2163668339558) |
| 08.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2163668337260) |
| 08.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2163668336368) |
| 07.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2163668325797) |
| 07.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2163668325742) |
| 07.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2163668323751) |
| 07.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2163668323707) |
| 07.04.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2163668323510) |
| 07.04.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2163668323400) |
| 04.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163668105918) |
| 28.01.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2163668094093) |
| 16.01.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2163668071796) |
| 07.01.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2163668050093) |
| 31.12.2015 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2153668917356) |
| 10.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2153668448085) |
| 26.06.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2153668413248) |
| 24.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2153668343321) |
| 23.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2153668342331) |
| 23.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2153668340890) |
| 23.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2153668338019) |
| 23.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2153668337810) |
| 16.01.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2153668039710) |
| 13.11.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2143668635450) |
| 12.11.2014 | 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: 2143668632391) |
| 13.03.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2143668112454) |
| 21.11.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2133668519851) |
| 18.07.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2133668333973) |
| 16.05.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2133668232597) |
| 18.04.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2133668190192) |
| 19.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668565348) |
| 14.06.2012 | 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: 2123668305320) |
| 09.08.2011 | 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: 2113668735959) |
| 09.08.2011 | 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: 2113668546979) |
| 13.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668151177) |
| 25.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093668722794) |
| 30.10.2008 | 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: 2083668611200) |
| 30.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668611190) |
| 23.10.2008 | 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: 2083668589520) |
| 23.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668589497) |
| 10.10.2008 | 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: 2083668562679) |
| 10.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668562657) |
| 22.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600288267) |
| 19.11.2004 | 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: 2043600152100) |
| 19.11.2004 | 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: 2043600101455) |
| 18.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 15.03.2004 | Creation of a legal entity (GRN: 1043600018802) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
3
Number of employees in 2019:
18
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
2 706 000 rub.
Revenues for 2020:
6 904 000 rub.
Revenues for 2019:
36 790 000 rub.
Revenues for 2018:
104 317 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 657 000 rub.
Expenses for 2020:
8 208 000 rub.
Expenses for 2019:
53 168 000 rub.
Expenses for 2018:
63 868 000 rub.
The tax levied in connection with the application of the simplified taxation system:
181 460.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
22 098 rub.
(no information)
micro enterprise from 01.08.2016
no information
Found 17 inspections. more...
No active or completed enforcement proceedings were found.