Status

liquidated

Authorized capital

2 755 000 rub.

Revenues

Employees in 2023

1

General information

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)

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: 2024-10-25
GRN: 2247710673330

Head of Organization

Bankruptcy Trustee
Duvanov Denis Nikolaevich
from 07.06.2024
INN 623003402256

Founders (1)

Aperyan YUrii Araratovich
Share size: 2 755 000 rub. (100%)
INN 500908159134

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.12.2 Activities of the customer-developer, general contractor

    find companies with this code...
  • Additional types of activity (47):
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.99Other specialized construction works not included in other groupings
    64.20Activities of holding companies
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.11Financial market management
    66.11.3The activity of registrars in maintaining the register of securities holders
    66.11.5Mutual obligation determination activities (clearing)
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.5Provision of services for the storage of valuables, depository activities
    68.10.11Preparation for the sale of your own residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    81.10Complex room maintenance activities
    81.29.9Other cleaning and cleaning activities 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 № 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

Entries in the EGRUL (39)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 23 417 rub.

In 2019: 49 083 rub.

Financial indicators

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.

Information about taxes and fees for 2023

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 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 11 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.