Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

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)

Organization status

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

Head of Organization

General director
Ushakova Nataliya Ivanovna
from 25.11.2013
INN 772678086926

Founders (1)

Ushakov Pavel Pavlovich
Share size: 10 000 rub. (100%)
INN 772604075574

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.1 Financial and industrial group management activities

    find companies with this code...
  • Additional types of activity (7):
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.2Management activities of holding companies
    73.20Market research and public opinion research
    74.30Translation and interpretation activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 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

Entries in the EGRUL (13)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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

Average salary

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.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
19 907 rub.

Contributions amount:
65 739 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.

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.