LLC "INVESTGRUPP"
Status
have a problem
Authorized capital
100 001 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "INVESTGRUPP"
Limited Liability Company "Investgrupp"
Legal address
117574, g.Moskva, Pr-Kt Novoyasenevskii, d. 1, Str. 4, Pomesch. № 32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-28)
INN and KPP (TIN and RRC)
6452082480, 772801001
OGRN (Primary State Register Number)
1026402678202
Authorized capital
100 001 000 rub.
Registration date
25.12.2002
Age of organization
23 years 4 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-02-26
GRN: 2257713927502
Head of Organization
Bankruptcy Trustee
Tihomirov Dmitrii Georgievich
from 26.02.2025
INN 631701436730
Founders (1)
Dubovickii Andrei Nikolaevich
Share size: 100 001 000 rub. (100%)
INN 772484072794
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72 Wholesale of metals and metal ores
find companies with this code... - Additional types of activity (11):
01.11.2 Cultivation of leguminous crops 46.62 Wholesale of machine tools 46.62.3 Wholesale of machines for processing other materials 46.63 Wholesale of machinery and equipment for mining and construction 46.69 Wholesale of other machinery and equipment 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.6 Wholesale of other building materials and products 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.74.1 Wholesale of hardware 46.90 Non-specialized wholesale trade
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1036575643
Registration date: 2011-11-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1036575643
Registration date: 2011-08-01
Entries in the EGRUL (47)
| 26.02.2025 | Approval of the bankruptcy trustee (GRN: 2257713927513) |
| 26.02.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257713927502) |
| 26.02.2025 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2257713920924) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705631005) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705630521) |
| 22.01.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257702243676) |
| 25.12.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237712740857) |
| 13.12.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237712322440) |
| 22.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217711841720) |
| 15.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217711526921) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713868470) |
| 28.10.2020 | 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: 2207711359260) |
| 06.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747518690) |
| 27.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747283379) |
| 27.08.2015 | 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: 7157747283368) |
| 27.07.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6157747336411) |
| 18.05.2015 | 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: 8157746625787) |
| 12.12.2014 | 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: 6147748797399) |
| 21.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746851628) |
| 21.05.2014 | 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: 9147746851617) |
| 18.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746035772) |
| 21.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746297782) |
| 17.11.2011 | 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: 8117747191719) |
| 15.11.2011 | 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: 8117747113553) |
| 08.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747899152) |
| 08.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747899141) |
| 08.11.2011 | 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: 7117747899130) |
| 08.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747899120) |
| 03.03.2011 | 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: 6117746301733) |
| 21.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749224284) |
| 17.11.2010 | 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: 8107748933658) |
| 12.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106454053748) |
| 12.11.2010 | 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: 2106454053726) |
| 01.12.2009 | 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: 2096454060294) |
| 24.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096454058105) |
| 17.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096450354207) |
| 16.11.2009 | 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: 2096450353327) |
| 22.08.2009 | 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: 2096450186446) |
| 19.08.2009 | 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: 2096450154821) |
| 11.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096450136693) |
| 04.06.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2096450099183) |
| 27.05.2009 | 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: 2096450094409) |
| 12.03.2009 | 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: 2096450047296) |
| 12.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096450047285) |
| 14.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076450050455) |
| 20.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066450045066) |
| 25.12.2002 | Creation of a legal entity (GRN: 1026402678202) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
debt: 79 464 rub.
Corporate property tax:
penalty: 32 766.46 rub.
NON-TAX INCOME administered by tax authorities:
fine: 50 rub.
Value added tax:
debt: 3 989 190 rub.
Value added tax:
penalty: 1 754 148.16 rub.
Value added tax:
fine: 982 rub.
Income tax:
debt: 2 561 633 rub.
Income tax:
penalty: 265 135.83 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 33 completed enforcement proceedings. More...