Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "INVEST GRUPP"
Limited Liability Company "Invest Grupp"

Legal address
241022, Bryanskaya Oblast, g. Bryansk, ul. Pushkina, D.75, Kv.83
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-27)

INN and KPP (TIN and RRC)
3250517534, 325701001

OGRN (Primary State Register Number)
1103256000792

Authorized capital
10 000 rub.

Registration date
15.07.2010

Age of organization
15 years 10 months 18 days

City
Bryansk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.02.2024
(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: 2024-02-16
GRN: 2243200016233

Head of Organization

Bankruptcy Trustee
Eneev Eldar Alimovich
from 24.01.2020
INN 071003982369

Founders (1)

Agaev Kirill Germanovich
Share size: 10 000 rub. (100%)
INN 323305338993

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

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  • Additional types of activity (15):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.3Wholesale of food, beverages and tobacco products
    46.7Other specialized wholesale trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti

Federal Tax Service code: 3200
Address: 241050, Bryanskaya obl, g.Bryansk, pl.K.Marksa, d.2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti
Federal Tax Service code: 3200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Pension Fund code: 042002
Pension Fund registration number: 042002019433
Registration date: 2010-07-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Social Insurance Fund code: 3200
Social Insurance Fund registration number: 320121258132001
Registration date: 2018-07-01

Entries in the EGRUL (19)

16.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243200016310)
16.02.2024 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: 2243200016233)
18.10.2023 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: 2233200756776)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233200626899)
27.02.2023 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: 2233200019886)
16.01.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2233200004222)
10.11.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2223200201431)
24.01.2020 Approval of the bankruptcy trustee (GRN: 2203200008141)
24.01.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203200008130)
03.07.2018 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: 2183256307056)
05.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143256147252)
15.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133256095795)
14.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133256051058)
17.07.2012 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: 2123256168759)
26.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113256340052)
23.07.2010 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: 2103256241339)
22.07.2010 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: 2103256240107)
15.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103256234222)
15.07.2010 Creation of a legal entity (GRN: 1103256000792)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2025:

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Average salary

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In 2019: —

Financial indicators

Revenues for 2025:

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Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2024

NON-TAX INCOME administered by tax authorities:
fine: 19 900 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.