Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-12-23
GRN: 2247713367537

Head of Organization

Liquidator
SHitova Natalya Georgievna
from 04.04.2024
INN 772507351405

Founders (2)

Erlih Artur
Share size: 3 300 rub. (33%)
INN

Marchenko Leonid Vladimirovich
Share size: 6 700 rub. (67%)
INN 780106845030

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision

    find companies with this code...
  • Additional types of activity (18):
    63.11Data processing activities, provision of information placement services and related activities
    63.91Activities of news agencies
    63.99Other information services activities not included in other groupings
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    73.20.1Market research
    73.20.2Public opinion research activities
    74.90Other professional, scientific and technical activities not included in other groupings
    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 № 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

Entries in the EGRUL (16)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

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:

Information about taxes and fees for 2022

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 10.04.2021

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.