Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTFLAI"
Limited Liability Company "Investflai"
Legal address
115172, g.Moskva, ul. Narodnaya, d. 8, Et 2 Pom VI Kom 2
INN and KPP (TIN and RRC)
7705874177, 770501001
OGRN (Primary State Register Number)
5137746117042
Authorized capital
10 000 rub.
Registration date
25.11.2013
Age of organization
12 years 1 month 5 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.11.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-11-14
GRN: 2247711488264
General director
Ushakova Nataliya Ivanovna
from 25.11.2013
INN 772678086926
Ushakov Pavel Pavlovich
Share size: 10 000 rub. (100%)
INN 772604075574
| 70.10.1 | Financial and industrial group management activities
find companies with this code... |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.2 | Management activities of holding companies |
| 73.20 | Market research and public opinion research |
| 74.30 | Translation and interpretation activities |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102092364
Registration date: 2013-11-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773120353477201
Registration date: 2016-09-07
| 14.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711488440) |
| 14.11.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247711488264) |
| 08.08.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247707610170) |
| 07.10.2022 | 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: 2227709492239) |
| 15.10.2021 | 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: 2217709646944) |
| 18.06.2018 | 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: 6187748195882) |
| 23.04.2018 | 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: 8187747730822) |
| 02.11.2016 | 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: 9167749650862) |
| 21.09.2016 | 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: 2167749733369) |
| 28.11.2013 | 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: 2137748422557) |
| 27.11.2013 | 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: 2137748391075) |
| 25.11.2013 | Creation of a legal entity (GRN: 5137746117042) |
| 25.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748331961) |
Number of employees in 2024:
1
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:
1
In 2024: —
In 2023: 20 500 rub.
In 2022: 15 583 rub.
In 2021: 8 667 rub.
In 2020: 8 667 rub.
In 2019: 8 667 rub.
Revenues for 2024:
—
Revenues for 2023:
674 000 rub.
Revenues for 2022:
833 000 rub.
Revenues for 2021:
882 000 rub.
Revenues for 2020:
986 000 rub.
Revenues for 2019:
786 000 rub.
Revenues for 2018:
768 000 rub.
Expenses for 2024:
—
Expenses for 2023:
569 000 rub.
Expenses for 2022:
484 000 rub.
Expenses for 2021:
480 000 rub.
Expenses for 2020:
608 000 rub.
Expenses for 2019:
391 000 rub.
Expenses for 2018:
921 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
65 739.30 rub.
The tax levied in connection with the application of the simplified taxation system:
19 907.50 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.