Status
Authorized capital
Revenues
Employees in 2023
LLC "INVESTIKO"
Limited Liability Company "Investiko"
"INVESTICO" LIMITED TRADE DEVELOPMENT
"INVESTICO" LTD
Legal address
115470, g.Moskva, Municipalnyi Okrug Nagatinskii Zaton, ul Novinki, d. 5, kv. 1
INN and KPP (TIN and RRC)
9701174185, 772501001
OGRN (Primary State Register Number)
1217700147213
Authorized capital
10 000 rub.
Registration date
31.03.2021
Age of organization
4 years 5 months 5 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.12.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-12-23
GRN: 2247713367537
Liquidator
SHitova Natalya Georgievna
from 04.04.2024
INN 772507351405
Erlih Artur
Share size: 3 300 rub. (33%)
INN —
Marchenko Leonid Vladimirovich
Share size: 6 700 rub. (67%)
INN 780106845030
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
63.11 | Data processing activities, provision of information placement services and related activities |
63.91 | Activities of news agencies |
63.99 | Other information services activities not included in other groupings |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
69.20.1 | Financial audit activities |
69.20.2 | Accounting services activities |
69.20.3 | Activities in the field of tax consulting |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
73.20.1 | Market research |
73.20.2 | Public opinion research activities |
74.90 | Other professional, scientific and technical activities not included in other groupings |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087613
Pension Fund registration number: 087613023038
Registration date: 2024-05-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770607654877061
Registration date: 2021-04-01
23.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247713367592) |
23.12.2024 | Liquidation of a legal entity (GRN: 2247713367537) |
21.10.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247710509759) |
08.05.2024 | 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: 2247704532964) |
17.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703869631) |
17.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703869620) |
17.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703869554) |
04.04.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247703483036) |
18.03.2024 | 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: 2247702802103) |
21.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714622837) |
19.10.2022 | 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: 2227709887580) |
02.09.2022 | 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: 2227708243981) |
05.04.2021 | 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: 2217702696528) |
02.04.2021 | 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: 2217702670436) |
31.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702588629) |
31.03.2021 | Creation of a legal entity (GRN: 1217700147213) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.04.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.