General information

LLC "KOMPANIYA "INVESTLAIN"
Limited Liability Company "Kompaniya "Investlain"

Legal address
119180, Moskva, ul. Polyanka B., d. 7/10, Str. 3, Pomesch. IX Komn 20

INN and KPP (TIN and RRC)
7706811331, 770601001

OGRN (Primary State Register Number)
1147746723189

Authorized capital
10 000 rub.

Registration date
27.06.2014

Age of organization
11 years 4 months 30 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-08-19
GRN: 2151690876060

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOSMOS"
OGRN: 1141690106832
INN: 1660081791
Date: 2015-08-19
GRN: 2151690876060

Head of Organization

General director
Hanzhin Ilya Sergeevich
from 01.06.2015
INN 166019873963

Founders (1)

Tarabanchuk Aleksei Petrovich
Share size: 10 000 rub. (100%)
INN 771902056286

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (14):

  65.21	Financial leasing
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  70.31	The activities of real estate agencies
  70.32	Real estate management
  73.10	Scientific research and development in the field of natural and technical sciences
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies
  74.40	Advertising activities
  74.50	Recruitment and recruitment of personnel
  74.84	Provision of other services

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109069298
Registration date: 2014-06-30

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771306822477131
Registration date: 2014-06-30

Entries in the EGRUL (10)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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