LLC "INVEST"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "INVEST"
Limited Liability Company "Invest"
Legal address
125080, g.Moskva, SH. Volokolamskoe, d. 1, Str. 1, Pomesch. IX, Etazh 8, Ofis 50
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-17)
INN and KPP (TIN and RRC)
4345398541, 774301001
OGRN (Primary State Register Number)
1144345024339
Authorized capital
10 000 rub.
Registration date
10.10.2014
Age of organization
11 years 6 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
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: 2023-06-12
GRN: 2237704813487
Head of Organization
Bankruptcy Trustee
Kuzin Aleksandr Sergeevich
from 04.03.2025
INN 132404858199
Founders (1)
Bykova Varvara Denisovna
Share size: 10 000 rub. (100%)
INN 434593304389
Types of activities (OKVED / RCEA)
- Main type of activity:
46.39 Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... - Additional types of activity (12):
18.12 Other types of printing activities 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 68.20 Lease and management of own or leased real estate 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 77.11 Rental and leasing of passenger cars and light vehicles 77.39.1 Rental and leasing of other land vehicles and equipment
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 № 43 po g. Moskve
Federal Tax Service code: 7743
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: 1114161431
Registration date: 2019-11-06
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: 1114161431
Registration date: 2019-10-31
Entries in the EGRUL (28)
| 04.03.2025 | 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: 2257714126921) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706181555) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706181544) |
| 12.06.2023 | Approval of the bankruptcy trustee (GRN: 2237704813498) |
| 12.06.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237704813487) |
| 17.08.2022 | 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: 2227707627233) |
| 07.06.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227705076311) |
| 06.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705830505) |
| 27.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704315750) |
| 29.10.2020 | 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: 2207711493218) |
| 08.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710477555) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709837245) |
| 12.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701219592) |
| 17.11.2019 | 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: 8197748984678) |
| 07.11.2019 | 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: 8197748674852) |
| 07.11.2019 | 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: 8197748670914) |
| 07.11.2019 | 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: 8197748661333) |
| 01.11.2019 | 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: 8197748531775) |
| 30.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748381966) |
| 30.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748381955) |
| 30.10.2019 | 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: 8197748381636) |
| 04.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194350280210) |
| 27.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184350420197) |
| 28.04.2015 | 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: 2154345100810) |
| 05.11.2014 | 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: 2144345260057) |
| 30.10.2014 | 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: 2144345255723) |
| 10.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144345246065) |
| 10.10.2014 | Creation of a legal entity (GRN: 1144345024339) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
7
Number of employees in 2019:
13
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 13 494 rub.
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
88 683 000 rub.
Revenues for 2020:
328 789 000 rub.
Revenues for 2019:
429 290 000 rub.
Revenues for 2018:
605 356 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
69 442 000 rub.
Expenses for 2020:
298 407 000 rub.
Expenses for 2019:
409 435 000 rub.
Expenses for 2018:
587 094 000 rub.
Information about taxes and fees for 2025
Tax amount:9 080 rub.
Contributions amount:
0 rub.
State duty:
9 080.71 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 112 completed enforcement proceedings. More...