Status

liquidated

Authorized capital

21 924 122.32 rub.

Revenues

1 225 000 rub.

Employees in 2024

1

General information

LLC "INVEST-YUNION"
Limited Liability Company "Invest-YUnion"

Legal address
107014, g.Moskva, ul. Rusakovskaya, d. 22, Etazh 1 Pom V Komn 43

INN and KPP (TIN and RRC)
0814094858, 771801001

OGRN (Primary State Register Number)
1020800747516

Authorized capital
21 924 122.32 rub.

Registration date
19.12.1997

Age of organization
27 years 9 months 6 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.04.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-04-21
GRN: 2257716254662

Head of Organization

Liquidator
Boiko Viktoriya Aleksandrovna
from 26.06.2024
INN 773438328059

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Kapital Grup Development"
Share size: 21 924 122.32 rub. (100%)
INN 7703810442

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.12.3 Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

    find companies with this code...
  • Additional types of activity (0):

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408020216
Registration date: 2003-07-02

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (31)

21.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257716254728)
21.04.2025 Liquidation of a legal entity (GRN: 2257716254662)
18.02.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257713610450)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702563996)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702563985)
26.06.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247706192809)
11.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703220841)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711783891)
13.09.2021 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: 2217708289951)
13.09.2021 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2217708270921)
01.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746801047)
27.09.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2187749705581)
30.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748376341)
27.03.2018 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: 6187747354140)
25.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746738299)
26.09.2016 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: 6167749404311)
17.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747612692)
13.09.2013 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: 7137747869109)
15.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746213757)
27.08.2009 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: 8097747676007)
23.12.2008 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: 2087765921824)
23.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765921770)
02.11.2007 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: 2077762007838)
02.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762007783)
30.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759544355)
20.04.2006 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: 7067746736710)
16.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2040866725755)
07.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047718049025)
07.06.2004 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: 2047718049014)
11.04.2003 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: 2030800773023)
17.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020800747516)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: 9 583 rub.

In 2023: total salary 254 000 rub.

In 2022: 25 500 rub.

In 2021: total salary 224 000 rub.

In 2020: 38 083 rub.

In 2019: 75 417 rub.

Financial indicators

Revenues for 2024:
1 225 000 rub.

Revenues for 2023:
4 840 000 rub.

Revenues for 2022:
2 121 000 rub.

Revenues for 2021:
2 273 000 rub.

Revenues for 2020:
214 000 rub.

Revenues for 2019:
66 839 000 rub.

Revenues for 2018:
120 047 000 rub.

 

Expenses for 2024:
2 703 000 rub.

Expenses for 2023:
4 611 000 rub.

Expenses for 2022:
2 127 000 rub.

Expenses for 2021:
2 299 000 rub.

Expenses for 2020:
211 000 rub.

Expenses for 2019:
54 365 000 rub.

Expenses for 2018:
245 476 000 rub.

Information about taxes and fees for 2023

Tax amount:
933 003 rub.

Contributions amount:
74 677 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
72 783.44 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
402.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 491.39 rub.

Income tax:
90 954 rub.

Value added tax:
842 049 rub.

Information about arrears and debts in 2020

(no information)

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.