LLC "DERZHAVA-INVEST"

Limited Liability Company "Derzhava-Invest"

Status

liquidated

Authorized capital

3 570 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "DERZHAVA-INVEST"
Limited Liability Company "Derzhava-Invest"

Legal address
119270, g.Moskva, Nab. Luzhneckaya, d. 2/4, Str. 8, Et 2 Pom 204

INN and KPP (TIN and RRC)
7729672525, 770401001

OGRN (Primary State Register Number)
1117746009886

Authorized capital
3 570 000 rub.

Registration date
12.01.2011

Age of organization
15 years 2 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-08-10
GRN: 8187748535890

Head of Organization

Liquidator
Berezina Olga Aleksandrovna
from 30.01.2018
INN 773380690170

Founders (3)

Utkina Irina Sergeevna
Share size: 3 007 500 rub. (84.24%)
INN 771541357356

Kuznecov German Vladimirovich
Share size: 561 400 rub. (15.73%)
INN 691507934349

Obschestvo s ogranichennoi otvetstvennostyu "Investicionnaya Kompaniya Avenyu"
Share size: 1 100 rub. (0.03%)
INN 7718772888

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

    find companies with this code...
  • Additional types of activity (17):
    64.91Financial lease activities (leasing/subleasing)
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.34Rental and leasing of water vehicles and equipment
    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
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment
    77.39.2Rental and leasing of other machinery and equipment 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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104067744
Registration date: 2016-04-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772804315877031
Registration date: 2017-06-30

Entries in the EGRUL (29)

10.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748549046)
10.08.2018 Liquidation of a legal entity (GRN: 8187748535890)
24.04.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8187747777737)
07.03.2018 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9187746913610)
30.01.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7187746847435)
27.12.2017 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: 7177749800892)
27.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746254276)
15.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749122907)
11.07.2017 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: 8177747470046)
06.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750099763)
01.11.2016 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: 9167749625452)
30.09.2016 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: 6167749842408)
22.09.2016 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: 2167749953303)
25.04.2016 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: 9167746729438)
20.04.2016 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: 9167746498867)
14.04.2016 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: 9167746089865)
11.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746995012)
11.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746994870)
11.04.2016 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: 8167746931993)
06.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746090197)
03.12.2014 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6147748375109)
09.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747460600)
18.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747651390)
27.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747316919)
03.07.2013 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: 2137747542700)
14.01.2011 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: 2117746141038)
14.01.2011 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: 2117746139432)
12.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746082639)
12.01.2011 Creation of a legal entity (GRN: 1117746009886)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Tax amount:
2 532 408 rub.

Contributions amount:
186 630 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
45 587.22 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
22 243.60 rub.

Income tax:
1 411 910.19 rub.

Value added tax:
1 120 497.87 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
118 800 rub.

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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