Status

liquidated

Authorized capital

240 000 rub.

Revenues

Employees in 2024

General information

LLC "INA INVEST"
Limited Liability Company "Ina Invest"

Legal address
115093, Moskva, Per. Pavlovskii 3-I, D.2

INN and KPP (TIN and RRC)
7725649123, 772501001

OGRN (Primary State Register Number)
5087746334583

Authorized capital
240 000 rub.

Registration date
01.11.2008

Age of organization
16 years 10 months 18 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2016-11-18
GRN: 6167750096299

Head of Organization

Head of the Liquidation Commission
Kosovan Nataliya Nikolaevna
from 06.06.2016
INN 780506545376

Founders (4)

Naumenko Igor Alekseevich
Share size: 92 600 rub.
INN 773100265289

Naumenko Aleksei Gavrilovich
Share size: 98 600 rub.
INN 773100690170

ZAKRYTOE AKCIONERNOE OBSHESTVO "GRUPPA "INA"
Share size: 43 900 rub.
INN 7731518746

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"INA-XXI"
Share size: 4 900 rub.
INN 7731180009

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.1 Purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (34):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92.2Activities related to the provision of loans to industry
    64.99.1Investments in securities
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    73.11Activities of advertising 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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616049693
Registration date: 2008-11-05

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770402446077041
Registration date: 2008-11-05

Entries in the EGRUL (25)

18.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750099137)
18.11.2016 Liquidation of a legal entity (GRN: 6167750096299)
08.09.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8167748153807)
06.06.2016 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 7167747787354)
22.04.2016 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: 9167746715545)
29.02.2016 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6167746884662)
29.02.2016 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6167746884640)
29.02.2016 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6167746884629)
29.02.2016 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6167746884607)
06.11.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157747527050)
14.10.2015 Cancellation by a legal entity of a decision on reorganization (GRN: 8157747858711)
10.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747712016)
05.04.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7137746817070)
28.12.2012 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: 2127748102568)
28.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127748102557)
28.12.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2127748102546)
01.08.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2127747478285)
16.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747172436)
03.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747513629)
13.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748196631)
01.10.2009 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: 9097747874700)
06.11.2008 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: 2087763673336)
06.11.2008 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: 2087763662336)
01.11.2008 Creation of a legal entity (GRN: 5087746334583)
01.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763530787)

Contacts

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Employees

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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.