LLC "DOM INVEST"
Status
have a problem
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "DOM INVEST"
Limited Liability Company "Dom Invest"
Legal address
105066, g.Moskva, ul. Spartakovskaya, d. 19, Str. 3A, Etazh 1, Pom.118, Ofis 3L
INN and KPP (TIN and RRC)
7705887962, 770101001
OGRN (Primary State Register Number)
1097746255276
Authorized capital
1 000 000 rub.
Registration date
28.04.2009
Age of organization
16 years 4 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2025
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: 2020-01-20
GRN: 2207700407704
Head of Organization
Bankruptcy Trustee
Romanov Dmitrii Igorevich
from 30.10.2023
INN 502731657656
Founders (1)
Orlov Roman Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-21)
Share size: 1 000 000 rub. (100%)
INN 182810867568
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.3 Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... - Additional types of activity (8):
64.20 Activities of holding companies 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities 68.1 Purchase and sale of own real estate 68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues 73.20.1 Market research
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (25)
| 21.05.2025 | 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: 2257717555577) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711294069) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711294058) |
| 30.10.2023 | Approval of the bankruptcy trustee (GRN: 2237710447995) |
| 06.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704009608) |
| 20.01.2020 | Approval of the bankruptcy trustee (GRN: 2207700407715) |
| 20.01.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207700407704) |
| 27.06.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8197747483574) |
| 31.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747109575) |
| 26.04.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2197747670900) |
| 27.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9197746224370) |
| 18.06.2018 | 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: 6187748198357) |
| 06.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748182793) |
| 04.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748102361) |
| 04.10.2016 | 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: 7167749194947) |
| 28.09.2012 | 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: 7127747275209) |
| 28.09.2012 | 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: 7127747274000) |
| 25.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747188958) |
| 25.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747188947) |
| 25.09.2012 | 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: 7127747188936) |
| 01.10.2009 | 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: 9097747901946) |
| 13.05.2009 | 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: 9097746449517) |
| 05.05.2009 | 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: 9097746056399) |
| 28.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746752601) |
| 28.04.2009 | Creation of a legal entity (GRN: 1097746255276) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
782 000 rub.
Expenses for 2021:
763 000 rub.
Expenses for 2020:
720 000 rub.
Expenses for 2019:
13 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
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.