LLC "BV INVEST"

Limited Liability Company "Bv Invest"

Status

have a problem

Authorized capital

10 126 090 rub.

Revenues

—

Employees in 2024

0

General information

LLC "BV INVEST"
Limited Liability Company "Bv Invest"

Legal address
107497, g.Moskva, ul. Amurskaya, d. 7, Str 3

INN and KPP (TIN and RRC)
7701878117, 771801001

OGRN (Primary State Register Number)
1107746431231

Authorized capital
10 126 090 rub.

Registration date
26.05.2010

Age of organization
15 years 5 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-09-06
GRN: 6197748376226

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONFLEKS"
OGRN: 1127847377305
INN: 7806482240
Date: 2012-12-13
GRN: 9127747504414

Head of Organization

Bankruptcy Trustee
Bakina Valeriya Aleksandrovna
from 06.09.2019
INN 861101974001

Founders (2)

Klim Bogdan Vasilevich
Share size: 8 100 872 rub. (80%)
INN 773414278659

Obschestvo s ogranichennoi otvetstvennostyu "Dp Holding"
Share size: 2 025 218 rub. (20%)
INN 7727698359

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.1 Financial and industrial group management activities

    find companies with this code...
  • Additional types of activity (14):
    46.3Wholesale of food, beverages and tobacco products
    46.34Wholesale of beverages
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.79.3Retail sale of other used goods
    47.8Retail trade in non-stationary retail facilities and markets
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    69Activities in the field of law and accounting
    70.10.2Management activities of holding companies

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 № 18 po g.Moskve
Federal Tax Service code: 7718

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 (27)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709998709)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709998698)
22.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237710115795)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711735161)
06.09.2019 Approval of the bankruptcy trustee (GRN: 6197748376237)
06.09.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6197748376226)
16.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748561272)
19.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749564106)
21.07.2016 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: 2167748174350)
30.06.2015 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: 2157747472672)
30.06.2015 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: 2157747389072)
03.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746265505)
03.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746265483)
03.04.2015 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: 7157746251238)
12.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748878106)
15.01.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137746282573)
15.01.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137746282474)
15.01.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137746282364)
13.12.2012 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: 9127747504447)
13.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747504425)
13.12.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 9127747504414)
08.08.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2127747734519)
18.03.2011 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: 6117746686030)
01.06.2010 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: 6107747599932)
28.05.2010 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: 6107747483563)
26.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747344590)
26.05.2010 Creation of a legal entity (GRN: 1107746431231)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
3

Average salary

In 2024: total salary 412 000 rub.

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 6 000 rub.

In 2019: 106 167 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
3 000 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
17 543 000 rub.

Revenues for 2019:
83 476 000 rub.

Revenues for 2018:
423 304 000 rub.

 

Expenses for 2024:
413 000 rub.

Expenses for 2023:
132 484 000 rub.

Expenses for 2022:
1 564 000 rub.

Expenses for 2021:
600 000 rub.

Expenses for 2020:
17 707 000 rub.

Expenses for 2019:
68 552 000 rub.

Expenses for 2018:
805 731 000 rub.

Information about taxes and fees for 2023

Tax amount:
149 331 rub.

Contributions amount:
0 rub.

Income tax:
149 331.64 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 53 068 rub.

Value added tax:
debt: 4 642 027.66 rub.

Value added tax:
penalty: 1 126.25 rub.

Value added tax:
fine: 175 007.25 rub.

Personal income tax:
penalty: 871.71 rub.

Income tax:
debt: 1 282 304 rub.

Income tax:
penalty: 4 369.74 rub.

Corporate property tax:
penalty: 17 589.32 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 422 717.06 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.07 rub.

Transport tax:
penalty: 61.91 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 97 993.47 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings. More...

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