Status
Authorized capital
Revenues
Employees in 2024
LLC "INVEST HOLDING"
Limited Liability Company "Invest Holding"
Legal address
115280, g.Moskva, ul. Avtozavodskaya, d. 17, k. 3, Ofis 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
INN and KPP (TIN and RRC)
7725309575, 772501001
OGRN (Primary State Register Number)
1167746245215
Authorized capital
15 000 rub.
Registration date
10.03.2016
Age of organization
10 years 0 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-01-11
GRN: 2197746298210
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TEKINVEST HOLDING"
OGRN: 1027739179907
INN: 7709333796
Date: 2016-03-10
GRN: 1167746245215
Plachinta YAkob
Share size: 15 000 rub. (100%)
INN —
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 49.50.1 | Transportation of oil and petroleum products through pipelines |
| 49.50.2 | Transportation of gas and its processed products through pipelines |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 52.29 | Other auxiliary activities related to transportation |
| 64.20 | Activities of holding companies |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 71.11 | Activities in the field of architecture |
| 73.20 | Market research and public opinion research |
| 73.20.1 | Market research |
| 77.39.12 | Rental and leasing of railway transport and equipment |
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: 087616
Pension Fund registration number: 087616036073
Registration date: 2016-03-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770807006677081
Registration date: 2016-03-11
| 11.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746298957) |
| 11.01.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2197746298210) |
| 26.09.2018 | 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: 2187749609089) |
| 12.09.2017 | 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: 6177748547180) |
| 14.03.2016 | 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: 7167746301870) |
| 11.03.2016 | 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: 7167746283830) |
| 10.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746223528) |
| 10.03.2016 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1167746245215) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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In 2024: —
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Revenues for 2024:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2022:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.