LLC "INVESTVERITAS"
Status
liquidated
Authorized capital
485 898 657 rub.
Revenues
146 199 000 rub.
Employees in 2024
0
General information
LLC "INVESTVERITAS"
Limited Liability Company "Investveritas"
Legal address
191186, g.Sankt-Peterburg, Per. CHeboksarskii, D.1/6, K.A, Ofis 209
INN and KPP (TIN and RRC)
7841447061, 784101001
OGRN (Primary State Register Number)
1117847264094
Authorized capital
485 898 657 rub.
Registration date
29.06.2011
Age of organization
14 years 5 months 15 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-10-27
GRN: 2257806265440
Head of Organization
Liquidator
Kuzmenkov Andrei Aleksandrovich
from 07.07.2025
INN 780500049300
Founders (2)
Kuzmenkov Andrei Aleksandrovich
Share size: 48 590 rub. (0.01%)
INN 780500049300
Obschestvo s ogranichennoi otvetstvennostyu "Nogata"
Share size: 485 850 067 rub. (99.99%)
INN 7841439053
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (2):
64.91 Financial lease activities (leasing/subleasing) 64.99.11 Investments in securities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1100960978
Registration date: 2011-06-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1100960978
Registration date: 2011-06-30
Entries in the EGRUL (19)
| 27.10.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257806265451) |
| 27.10.2025 | Liquidation of a legal entity (GRN: 2257806265440) |
| 08.10.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257806143802) |
| 07.07.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257805432190) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802936543) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802936532) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227803078787) |
| 29.01.2014 | 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: 2147847380789) |
| 08.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847505196) |
| 24.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847397539) |
| 12.07.2012 | 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: 7127847851730) |
| 11.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847494131) |
| 12.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847168227) |
| 17.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847322838) |
| 17.10.2011 | 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: 8117847322827) |
| 11.07.2011 | 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: 7117847216150) |
| 11.07.2011 | 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: 7117847214533) |
| 29.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117847103180) |
| 29.06.2011 | Creation of a legal entity (GRN: 1117847264094) |
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:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
146 199 000 rub.
Revenues for 2023:
103 800 000 rub.
Revenues for 2022:
110 314 000 rub.
Revenues for 2021:
47 045 000 rub.
Revenues for 2020:
59 909 000 rub.
Revenues for 2019:
73 294 000 rub.
Revenues for 2018:
68 471 000 rub.
Expenses for 2024:
510 638 000 rub.
Expenses for 2023:
5 251 000 rub.
Expenses for 2022:
4 949 000 rub.
Expenses for 2021:
4 245 000 rub.
Expenses for 2020:
4 530 000 rub.
Expenses for 2019:
3 892 000 rub.
Expenses for 2018:
3 787 000 rub.
Information about taxes and fees for 2023
Tax amount:15 403 343 rub.
Contributions amount:
0 rub.
Income tax:
15 403 343 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
No active or completed enforcement proceedings were found.