Status
Authorized capital
Revenues
Employees in 2023
LLC "INVEST GRUPP"
Limited Liability Company "Invest Grupp"
Legal address
606008, Nizhegorodskaya Oblast, G Dzerzhinsk, Al. Parkovaya, d. 6, Ofis 35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-30)
INN and KPP (TIN and RRC)
5249113604, 524901001
OGRN (Primary State Register Number)
1115249004859
Authorized capital
10 000 rub.
Registration date
14.04.2011
Age of organization
14 years 6 months 3 days
City
Dzerzhinsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.09.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-09-26
GRN: 2255202002460
Director
Kapitanov Kirill Vladimirovich
from 21.09.2020
INN 524914422827
Kapitanov Kirill Vladimirovich
Share size: 5 000 rub. (50%)
INN 524914422827
Stankov Andrei Nikolaevich
Share size: 5 000 rub. (50%)
INN 524924190607
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
42.11 | Construction of highways and motorways |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
47.8 | Retail trade in non-stationary retail facilities and markets |
64.92 | Provision of loans and other types of credit |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
71.11 | Activities in the field of architecture |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Nizhegorodskoi oblasti
Federal Tax Service code: 5249
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 052
Pension Fund registration number: 1016205872
Registration date: 2011-04-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 052
Social Insurance Fund registration number: 1016205872
Registration date: 2011-04-18
26.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255202002911) |
26.09.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2255202002460) |
01.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255201871857) |
11.06.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2255201761637) |
08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255201628119) |
30.04.2025 | 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: 2255201608693) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255200268541) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255200268530) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225201015939) |
21.09.2020 | 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: 2205200718248) |
08.04.2018 | 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: 2185275404928) |
13.11.2015 | 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: 2155249088179) |
31.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145249043971) |
28.06.2012 | 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: 2125249039078) |
08.06.2012 | 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: 2125249034733) |
04.05.2011 | 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: 2115249049452) |
22.04.2011 | 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: 2115249042533) |
14.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115249034570) |
14.04.2011 | Creation of a legal entity (GRN: 1115249004859) |
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
345 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 427.33 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 290 000 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 353 988.52 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 258.13 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 715.47 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...