General information

LLC "INVESTALYANS"
Limited Liability Company "Investalyans"

Legal address
119034, Moskva, Per. Kursovoi, d. 8/2, Pom 4; Kom 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-18)

INN and KPP (TIN and RRC)
7704862740, 770401001

OGRN (Primary State Register Number)
1147746454316

Authorized capital
100 000 rub.

Registration date
23.04.2014

Age of organization
11 years 7 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-10-22
GRN: 8187749150163

Head of Organization

General director
Nazarova Elena Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-15)
from 01.04.2016
INN 760403329211

Founders (1)

Guzienko Elena Vasilevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-29)
Share size: 100 000 rub. (100%)
INN 772773206969

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (20):

  46.49	Wholesale of other household goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.90	Non-specialized wholesale trade
  64.11	Activities of the Central Bank of the Russian Federation (Bank of Russia)
  64.19	Monetary mediation other
  64.20	Activities of holding companies
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.92.4	Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  64.99.1	Investments in securities
  64.99.2	Dealer activity
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.11.2	Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
  66.12.3	Emission activity
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions
  66.19.5	Provision of services for the storage of valuables, depository activities

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104060957
Registration date: 2014-04-24

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106357877111
Registration date: 2014-04-24

Entries in the EGRUL (18)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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