Status
Authorized capital
Revenues
Employees in 2023
LLC "GEOINVEST"
Limited Liability Company "Geoinvest"
Legal address
123557, g.Moskva, Municipalnyi Okrug Presnenskii, Per Elektricheskii, d. 3/10, Str. 1, Etazh/Pomesch. 5/I, Kom./Ofis 3/B1YA
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-02)
INN and KPP (TIN and RRC)
7703655187, 770301001
OGRN (Primary State Register Number)
1087746121979
Authorized capital
2 755 000 rub.
Registration date
28.01.2008
Age of organization
17 years 8 months 0 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.10.2024
(current status at the beginning of the year, without changes made)
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: 2024-10-25
GRN: 2247710673330
Bankruptcy Trustee
Duvanov Denis Nikolaevich
from 07.06.2024
INN 623003402256
Aperyan YUrii Araratovich
Share size: 2 755 000 rub. (100%)
INN 500908159134
71.12.2 | Activities of the customer-developer, general contractor
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.99 | Construction of other engineering structures not included in other groupings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.99 | Other specialized construction works not included in other groupings |
64.20 | Activities of holding companies |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.91 | Financial lease activities (leasing/subleasing) |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.11 | Investments in securities |
64.99.12 | Dealer activity |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
66.11 | Financial market management |
66.11.3 | The activity of registrars in maintaining the register of securities holders |
66.11.5 | Mutual obligation determination activities (clearing) |
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 |
66.12.3 | Emission activity |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.5 | Provision of services for the storage of valuables, depository activities |
68.10.11 | Preparation for the sale of your own residential real estate |
68.10.21 | Purchase and sale of own residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
81.10 | Complex room maintenance activities |
81.29.9 | Other cleaning and cleaning activities 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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103089400
Registration date: 2008-01-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773601776177181
Registration date: 2017-12-05
25.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710673362) |
25.10.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247710673330) |
02.09.2024 | 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: 2247708512214) |
07.06.2024 | 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: 2247705607730) |
25.02.2024 | Approval of the bankruptcy trustee (GRN: 2247702095254) |
25.02.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247702095243) |
18.09.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237708702174) |
14.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237707594452) |
14.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237707594441) |
09.03.2023 | 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: 2237702033677) |
29.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714942937) |
21.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706863646) |
23.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705814675) |
21.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711764609) |
10.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710361218) |
01.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704435155) |
26.06.2020 | 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: 2207705510241) |
27.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704777377) |
03.10.2018 | 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: 2187749981175) |
30.01.2018 | 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: 7187746956005) |
24.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747105307) |
07.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746770094) |
31.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749456272) |
27.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747096796) |
10.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746213375) |
23.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748211729) |
11.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746231462) |
10.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746382890) |
10.05.2011 | 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: 8117746382856) |
24.12.2010 | 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: 2107749430435) |
21.07.2010 | 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: 9107747128590) |
21.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747128436) |
16.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747353674) |
16.06.2010 | 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: 7107747353641) |
05.10.2009 | 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: 9097747984336) |
30.01.2008 | 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: 2087746695892) |
30.01.2008 | 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: 2087746690546) |
28.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746616395) |
28.01.2008 | Creation of a legal entity (GRN: 1087746121979) |
Number of employees in 2024:
—
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:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 23 417 rub.
In 2019: 49 083 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
31 539 000 rub.
Revenues for 2020:
98 909 000 rub.
Revenues for 2019:
19 733 000 rub.
Revenues for 2018:
27 684 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
3 264 000 rub.
Expenses for 2021:
19 351 000 rub.
Expenses for 2020:
114 047 000 rub.
Expenses for 2019:
20 006 000 rub.
Expenses for 2018:
27 031 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
Found 11 inspections. more...
No active or completed enforcement proceedings were found.