AO "INVESTTREID"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
2 045 000 rub.
Employees in 2024
1
General information
AO "INVESTTREID"
Akcionernoe Obschestvo "Investtreid"
Legal address
125502, g.Moskva, ul. Festivalnaya, d. 53A, Str. 3, Et 1 K 6 Rm 2M
INN and KPP (TIN and RRC)
7743853900, 774301001
OGRN (Primary State Register Number)
1127746410219
Authorized capital
20 000 rub.
Registration date
28.05.2012
Age of organization
13 years 3 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
13.01.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2024-05-08
GRN: 2247704550641
Head of Organization
General director
Stepanova Marina Arnoldovna
from 01.03.2023
INN 500707759100
Founders (1)
Daremor Holdings Limited
Share size: 20 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (8):
41.2 Construction of residential and non-residential buildings 46.9 Non-specialized wholesale trade 64.99.11 Investments in securities 68.32 Management of real estate for remuneration or on a contractual basis 69 Activities in the field of law and accounting 73.1 Advertising activities 78.1 The activities of recruitment agencies 82.99 Activities 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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (20)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701655000) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701654990) |
| 08.05.2024 | Adoption by a legal entity of a decision on liquidation (GRN: 2247704550641) |
| 07.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704503385) |
| 01.03.2023 | 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: 2237701833422) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710912097) |
| 08.09.2022 | 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: 2227708430486) |
| 07.09.2021 | 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: 2217708072624) |
| 18.03.2020 | 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: 2207702633180) |
| 14.02.2019 | 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: 6197746877861) |
| 11.02.2019 | 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: 6197746699530) |
| 09.01.2019 | 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: 2197746056550) |
| 27.02.2018 | 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: 9187746384278) |
| 18.09.2016 | 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: 2167749222694) |
| 27.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746221990) |
| 21.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746143759) |
| 05.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747542060) |
| 30.05.2012 | 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: 8127746722161) |
| 28.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746650859) |
| 28.05.2012 | Creation of a legal entity (GRN: 1127746410219) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: 56 833 rub.
In 2023: 73 167 rub.
In 2022: 68 417 rub.
In 2021: 41 917 rub.
In 2020: 42 833 rub.
In 2019: 26 083 rub.
Financial indicators
Revenues for 2024:
2 045 000 rub.
Revenues for 2023:
1 514 000 rub.
Revenues for 2022:
139 216 000 rub.
Revenues for 2021:
15 738 000 rub.
Revenues for 2020:
33 102 000 rub.
Revenues for 2019:
14 853 000 rub.
Revenues for 2018:
59 765 000 rub.
Expenses for 2024:
1 354 000 rub.
Expenses for 2023:
1 336 000 rub.
Expenses for 2022:
6 548 000 rub.
Expenses for 2021:
49 544 000 rub.
Expenses for 2020:
94 707 000 rub.
Expenses for 2019:
10 896 000 rub.
Expenses for 2018:
63 985 000 rub.
Information about taxes and fees for 2023
Tax amount:196 523 rub.
Contributions amount:
180 069 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
177 328.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.01 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 740.55 rub.
Income tax:
196 523 rub.
Information about arrears and debts in 2020
Land tax:
penalty: 7 972.01 rub.
Corporate property tax:
penalty: 11 199.17 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
No active or completed enforcement proceedings were found.