Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "INVEST-KLUB"
Limited Liability Company "Invest-Klub"

Legal address
119331, g.Moskva, Pr-Kt Vernadskogo, D.29, PomI Komn.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-08)

INN and KPP (TIN and RRC)
7736653675, 773601001

OGRN (Primary State Register Number)
1127747287645

Authorized capital
20 000 rub.

Registration date
25.12.2012

Age of organization
13 years 3 months 6 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2018-10-15
GRN: 7187749747222

Head of Organization

General director
Derevenickii Konstantin Petrovich
from 30.07.2018
INN 695004183372

Founders (1)

Grishkin Aleksandr Aleksandrovich
Share size: 20 000 rub. (100%)
INN 470303242974

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19.4 Activities related to the provision of consulting services on financial intermediation

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  • Additional types of activity (50):
    18.20Copying recorded media
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.14.2Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.21.11Wholesale grain trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.90Non-specialized wholesale trade
    49.41.3Rent a truck with a driver
    49.50.1Transportation of oil and petroleum products through pipelines
    49.50.2Transportation of gas and its processed products through pipelines
    49.50.22Transportation of gas processing products through pipelines
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.9Storage and warehousing of other goods
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.22Activities of insurance agents and brokers
    68.1Purchase and sale of own real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69Activities in the field of law and accounting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    73.11Activities of advertising agencies
    73.20.1Market research
    77.11Rental and leasing of passenger cars and light vehicles
    77.35Rental and leasing of aircraft and aviation equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.42.9Additional professional education activities, other, 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 № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087704
Pension Fund registration number: 087704039892
Registration date: 2012-12-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771805277977181
Registration date: 2012-12-26

Entries in the EGRUL (13)

15.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187749779793)
15.10.2018 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: 7187749747222)
30.07.2018 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: 7187748958225)
27.06.2018 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: 6187748582642)
08.08.2017 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: 9177747823398)
07.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746129346)
16.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746865120)
16.02.2015 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: 2157746865032)
17.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747989570)
27.12.2012 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: 2127748037767)
27.12.2012 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: 2127748034720)
25.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747980406)
25.12.2012 Creation of a legal entity (GRN: 1127747287645)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.