LLC "INVESTICII +"

Limited Liability Company "Investicii +"

Status

liquidated

Authorized capital

7 204 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "INVESTICII +"
Limited Liability Company "Investicii +"

Legal address
119180, g.Moskva, ul. YAkimanka B., D.7/8, K.1

INN and KPP (TIN and RRC)
7708528320, 770601001

OGRN (Primary State Register Number)
1047796454804

Authorized capital
7 204 000 rub.

Registration date
24.06.2004

Age of organization
21 year 9 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2019-01-10
GRN: 2197746220736

Head of Organization

Liquidator
Markevich Oleg Vladimirovich
from 21.11.2018
INN 771534285848

Founders (1)

Kompaniya Boneva Holding S.A.
Share size: 7 204 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (12):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.90Non-specialized wholesale trade
    47.7Retail sale of other goods in specialized stores
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    69.10Legal activities
    70.22Consulting on business and management issues
    73.1Advertising activities
    73.20.1Market research
    79.11Activities of travel agencies
    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:
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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109062188
Registration date: 2011-12-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770402112777041
Registration date: 2004-07-02

Entries in the EGRUL (34)

10.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746263515)
10.01.2019 Liquidation of a legal entity (GRN: 2197746220736)
21.11.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9187749617299)
16.08.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8187748807062)
24.04.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8187747770125)
19.11.2016 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: 6167750304628)
26.10.2016 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: 8167749870049)
18.09.2016 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: 2167749198197)
10.08.2016 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6167748380992)
12.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746214020)
20.12.2011 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: 9117747366211)
05.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747696795)
05.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747696784)
05.12.2011 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: 8117747696773)
10.12.2009 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: 8097748199464)
30.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748624142)
18.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748044937)
21.10.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2097748722234)
09.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748237684)
16.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765542258)
28.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746910453)
20.06.2006 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: 9067746288656)
20.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746288623)
23.05.2006 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: 8067746542724)
23.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746542702)
31.03.2006 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: 6067746037860)
06.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057708051795)
06.04.2005 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: 2057708051784)
10.03.2005 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: 2057708043974)
10.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057708043963)
19.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047708027739)
19.07.2004 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: 2047708026320)
25.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
24.06.2004 Creation of a legal entity (GRN: 1047796454804)

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 2019

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.

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