General information

LLC "IDEA GRUPP"
Limited Liability Company "Investment Development Evropa Aziya Grupp"

Legal address
350058, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Burgasskaya, d. 43, Pomesch. 16

INN and KPP (TIN and RRC)
7710952568, 230901001

OGRN (Primary State Register Number)
5137746133234

Authorized capital
10 000 rub.

Registration date
28.11.2013

Age of organization
11 years 9 months 6 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

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: 2025-02-14
GRN: 2252302222621

Head of Organization

Bankruptcy Trustee
Lancov Nikolai Andreevich
from 17.10.2024
INN 773123365402

Founders (2)

Guseinov Amin Guseinovich
Share size: 1 rub. (0.01%)
INN 056104429541

Obschestvo s ogranichennoi otvetstvennostyu "Interfintek"
Share size: 9 999 rub. (99.99%)
INN 9710065721

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.32

  Management of real estate for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (4):

  70.22	Consulting on business and management issues
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  73.20	Market research and public opinion research
  78.10	The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014062728
Registration date: 2022-10-17

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (45)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2023: 34 583 rub.

In 2022: 90 000 rub.

In 2021: 72 333 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
23 612 000 rub.

Revenues for 2021:
40 411 000 rub.

Revenues for 2020:
350 651 000 rub.

Revenues for 2019:
40 153 000 rub.

Revenues for 2018:
40 431 000 rub.

Expenses for 2023:
14 428 000 rub.

Expenses for 2022:
40 293 000 rub.

Expenses for 2021:
25 127 000 rub.

Expenses for 2020:
335 511 000 rub.

Expenses for 2019:
23 601 000 rub.

Expenses for 2018:
342 415 000 rub.

Information about taxes and fees for 2022

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
57 210.24 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 250.58 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
136 543.48 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.

Watching right now