LLC "INVESTHOLDING"
Status
liquidated
Authorized capital
10 100 rub.
Revenues
—
Employees in 2024
—
General information
LLC "INVESTHOLDING"
Limited Liability Company "Investholding"
Legal address
119017, g.Moskva, Per. Golikovskii, D.7, Pomeschenie 8 Komn. 23
INN and KPP (TIN and RRC)
7705746175, 770501001
OGRN (Primary State Register Number)
5067746008611
Authorized capital
10 100 rub.
Registration date
09.08.2006
Age of organization
19 years 8 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2013-04-05
GRN: 7137746815606
Head of Organization
Liquidator
Ozerov Anatolii YUrevich
from 19.09.2012
INN 505310279404
Founders (2)
Ozerov Anatolii YUrevich
Share size: 100 rub. (0.1%)
INN 505310279404
Vavetan Ltd.
Share size: 10 000 rub. (99.9%)
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 (8):
65.12 Other monetary intermediation 65.22.1 Provision of consumer credit 65.22.2 Providing loans to industry 65.22.3 Provision of cash loans secured by real estate 65.23.2 Dealer activities 65.23.3 Investments in property 67.12.2 Securities management activities 74.15.1 Financial and industrial group management activities
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105037778
Registration date: 2010-08-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770703750877071
Registration date: 2006-08-10
Entries in the EGRUL (19)
| 05.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746815617) |
| 05.04.2013 | Liquidation of a legal entity (GRN: 7137746815606) |
| 05.04.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7137746815595) |
| 19.09.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7127747043923) |
| 19.09.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 7127747043901) |
| 11.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747777910) |
| 11.09.2012 | 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: 6127747777899) |
| 05.08.2010 | 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: 9107747891418) |
| 19.07.2010 | 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: 8107747992070) |
| 12.04.2010 | 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: 9107746522193) |
| 30.12.2008 | 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: 2087766279775) |
| 30.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766279710) |
| 23.10.2007 | 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: 2077761632782) |
| 23.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 18.10.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077761461567) |
| 11.08.2006 | 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: 2067755803047) |
| 11.08.2006 | 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: 2067755793411) |
| 09.08.2006 | Creation of a legal entity (GRN: 5067746008611) |
| 09.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755703376) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.