Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "INVESTKAPITALGRUPP"
Limited Liability Company "Investkapitalgrupp"

Legal address
625002, Tyumenskaya Oblast, g. Tyumen, ul. Ordzhonikidze, D.5, Kv.515

INN and KPP (TIN and RRC)
7202230881, 720201001

OGRN (Primary State Register Number)
1127232021839

Authorized capital
20 000 rub.

Registration date
28.04.2012

Age of organization
13 years 4 months 25 days

City
Tyumen

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(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 a merger
Code: 302
Date: 2013-12-16
GRN: 2137232562245

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MALYSH INVEST"
OGRN: 1137232066333
INN: 7202257058
Date: 2013-12-16
GRN: 2137232562245

Head of Organization

Director
Grishaev Evgenii Sergeevich
from 25.06.2013
INN 722201372318

Founders (1)

Grishaev Evgenii Sergeevich
Share size: 20 000 rub. (100%)
INN 722201372318

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.14 Consulting on business and management issues

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  • Additional types of activity (17):
    50.30Trade in automotive parts, components and accessories
    51.19The activities of agents in the wholesale trade of a universal range of goods
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.63Other retail trade outside stores
    60.24.3Rent a truck with a driver
    67.13.4Advising on financial intermediation issues
    67.20.1Activities of insurance agents
    67.20.2Activities of insurance risk and loss assessment specialists
    70.31.2Provision of intermediary services in the valuation of real estate
    70.32Real estate management
    72.20Software development and consulting in this field
    72.40Activities related to the creation and use of databases and information resources
    74.11Legal activities
    74.13Market research and identification of public opinion
    74.40Advertising activities
    74.50Recruitment and recruitment of personnel
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 2
Federal Tax Service code: 7202

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003079301
Registration date: 2012-05-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720103727072011
Registration date: 2012-05-02

Entries in the EGRUL (10)

16.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232562256)
16.12.2013 Termination of a legal entity through reorganization in the form of a merger (GRN: 2137232562245)
31.07.2013 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2137232351320)
25.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232299752)
17.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232282999)
17.06.2013 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: 2137232282955)
14.06.2012 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: 2127232280987)
10.05.2012 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: 2127232215537)
28.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232202997)
28.04.2012 Creation of a legal entity (GRN: 1127232021839)

Contacts

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Employees

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Information about taxes and fees for —

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.