General information

LLC "INVESTFINANSGRUPP"
Limited Liability Company "Investfinansgrupp"
LIMITED LIABILITY COMPANY "INVESTFINANCEGROUP"
LLC "INVESTFINANCEGROUP"

Legal address
115304, Moskva, ul. Erevanskaya, D.17, Str.12

INN and KPP (TIN and RRC)
7733804750, 772401001

OGRN (Primary State Register Number)
1127746441921

Authorized capital
17 000 rub.

Registration date
05.06.2012

Age of organization
13 years 3 months 10 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: 2016-09-12
GRN: 8167748809418

Head of Organization

General director
Ledenev Vladimir Vladimirovich
from 25.12.2013
INN 774334805485

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "YUnion"
Share size: 2 000 rub. (12%)
INN 7716555983

Owned by the limited liability company itself
Share size: 15 000 rub. (88%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (33):

  45.1	Trade in motor vehicles
  46.3	Wholesale of food, beverages and tobacco products
  46.32	Wholesale of meat and meat products
  46.32.1	Wholesale of meat and poultry meat, including offal
  46.32.3	Wholesale of canned meat and poultry meat
  46.38.2	Wholesale of other food products
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.9	Non-specialized wholesale trade
  52.29	Other auxiliary activities related to transportation
  62.0	Computer software development, consulting services in this field and other related services
  62.09	Activities related to the use of computer technology and information technology, other
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  63.11.1	Activities related to the creation and use of databases and information resources
  64.19	Monetary mediation other
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  68.10.23	Purchase and sale of land plots
  68.2	Lease and management of own or leased real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  73.1	Advertising activities
  73.20	Market research and public opinion research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  79.1	Activities of travel agencies and tour operators
  82.92	Product packaging activities
  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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Caricyno g.Moskvy
Pension Fund code: 087607
Pension Fund registration number: 087607008043
Registration date: 2013-08-12

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772514120677251
Registration date: 2012-06-06

Entries in the EGRUL (15)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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 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 —

(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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