LLC "INVESTGRUPP"
Status
liquidated
Authorized capital
74 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "INVESTGRUPP"
Limited Liability Company "Investgrupp"
Legal address
428020, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. Bogdana Hmelnickogo, D.65
INN and KPP (TIN and RRC)
1215127577, 213001001
OGRN (Primary State Register Number)
1081215000085
Authorized capital
74 000 rub.
Registration date
14.01.2008
Age of organization
18 years 3 months 6 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-04-12
GRN: 2122130060655
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROFIL"
OGRN: 1072130015825
INN: 2130028025
Date: 2010-08-16
GRN: 2101215086784
Head of Organization
Director
Bocharov Igor Vladimirovich
from 02.12.2010
INN 212411543150
Founders (2)
Bocharov Igor Vladimirovich
Share size: 8 000 rub. (10.81%)
INN 212411543150
Owned by the limited liability company itself
Share size: 66 000 rub. (89.19%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
65.23.1 Investments in securities
find companies with this code... - Additional types of activity (3):
65.21 Financial leasing 65.23.2 Dealer activities 67.12 Stock exchange transactions with stock values
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023029294
Registration date: 2011-01-11
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 121501441121001
Registration date: 2011-03-16
Entries in the EGRUL (21)
| 28.05.2012 | 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: 2122130086967) |
| 02.05.2012 | 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: 2122130072227) |
| 13.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122130061623) |
| 12.04.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2122130060655) |
| 31.03.2011 | 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: 2112130040713) |
| 27.01.2011 | 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: 2112130006723) |
| 31.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102130286553) |
| 28.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101215138000) |
| 28.12.2010 | 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: 2101215137990) |
| 28.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101215137989) |
| 02.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101215123580) |
| 02.12.2010 | 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: 2101215123579) |
| 16.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101215086806) |
| 16.08.2010 | 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: 2101215086795) |
| 16.08.2010 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2101215086784) |
| 12.04.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2101215038318) |
| 11.03.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2101215026560) |
| 24.01.2008 | 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: 2081215006563) |
| 24.01.2008 | 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: 2081215006420) |
| 14.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081215003703) |
| 14.01.2008 | Creation of a legal entity (GRN: 1081215000085) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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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.