Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "INVESTLEND"
Limited Liability Company "Investlend"

Legal address
111399, Moskva, Pr-Kt Federativnyi, D.5, K.1, Of 5

INN and KPP (TIN and RRC)
7720692439, 772001001

OGRN (Primary State Register Number)
1107746604668

Authorized capital
20 000 rub.

Registration date
30.07.2010

Age of organization
15 years 1 month 11 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: 2014-08-18
GRN: 7147747583141

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITRONIKS"
OGRN: 5137746157874
INN: 7728864104
Date: 2014-08-18
GRN: 7147747583141

Head of Organization

General director
Starkov Spartak Valentinovich
from 27.02.2014
INN 770406510060

Founders (1)

Starkov Spartak Valentinovich
Share size: 20 000 rub. (100%)
INN 770406510060

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47.3 Wholesale of other consumer goods

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  • Additional types of activity (26):
    51.22Wholesale of flowers and other plants
    51.31Wholesale of fruits, vegetables and potatoes
    51.32.11Wholesale of meat, including offal
    51.33.1Wholesale of dairy products
    51.34.1Wholesale of soft drinks
    51.38.2Wholesale of other food products
    51.41Wholesale of textile and haberdashery products
    51.42.4Wholesale of shoes
    51.43.1Wholesale of household electrical goods
    51.47Wholesale of other non-food consumer goods
    51.53.22Wholesale of paints and varnishes
    51.53.24Wholesale of other building materials
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    63.4Organization of cargo transportation
    67.12.1Brokerage activities
    67.13.4Advising on financial intermediation issues
    74.11Legal activities
    74.12.2Auditing activities
    74.13.1Market research
    74.14Consulting on business and management issues
    74.4Advertising activities
    74.82Packaging

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Perovo g.Moskvy
Pension Fund code: 087401
Pension Fund registration number: 087401005866
Registration date: 2010-08-03

Accounting in the Social Insurance Fund:
Filial №39 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773903713377391
Registration date: 2010-08-02

Entries in the EGRUL (12)

18.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747583163)
18.08.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 7147747583141)
11.06.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147747505640)
27.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746728145)
30.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746467476)
18.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746417681)
18.05.2012 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: 8127746417659)
16.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748902760)
04.08.2010 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: 9107747816893)
03.08.2010 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: 9107747740916)
30.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747661750)
30.07.2010 Creation of a legal entity (GRN: 1107746604668)

Contacts

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Employees

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Financial indicators

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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.