Status

liquidated

Authorized capital

210 000 rub.

Revenues

Employees in 2021

7

General information

LLC "INVESTGRUPP"
Limited Liability Company "Investgrupp"

Legal address
127434, g.Moskva, SH. Dmitrovskoe, d. 39, k. 1, Ofis 3, Pom. I, Komnata 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-04)

INN and KPP (TIN and RRC)
7725382529, 771301001

OGRN (Primary State Register Number)
1177746647396

Authorized capital
210 000 rub.

Registration date
03.07.2017

Age of organization
9 years 1 month 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.07.2026

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-07-30
GRN: 2257719863949

Head of Organization

Bankruptcy Trustee
Vorobev Andrei Vladimirovich
from 21.08.2022
INN 713000147484

Founders (1)

Lobanov Vitalii Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-04)

Share size: 210 000 rub. (100%)
INN 501814537008

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (60):
    16.23.1Production of wooden building structures and joinery
    23.61Production of concrete products for use in construction
    26.11Production of electronic equipment elements
    26.12Production of electronic printed circuit boards
    26.20Manufacture of computers and peripheral equipment
    26.30Production of communication equipment
    26.40Consumer Electronics manufacturing
    26.51Manufacture of instruments and devices for measurement, testing and navigation
    26.52Watch production
    26.60Production of irradiating and electrotherapeutic equipment used for medical purposes
    26.70Production of optical devices, photo and film equipment
    27.11Production of electric motors, electric generators and transformers
    27.12Manufacture of electrical distribution and control equipment
    27.20Production of electric batteries and rechargeable batteries
    27.31Production of fiber optic cables
    27.32Manufacture of other wires and cables for electronic and electrical equipment
    27.33Manufacture of electrical installation products
    27.40Manufacture of electric lamps and lighting equipment
    27.51Manufacture of household electrical appliances
    27.90Manufacture of other electrical equipment
    28.23Production of office equipment and equipment (except computers and peripheral equipment)
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    28.41Production of metalworking equipment
    28.49Manufacture of other machine tools
    28.93Manufacture of machinery and equipment for the production of food, beverages and tobacco products
    31.01Manufacture of furniture for offices and trade enterprises
    31.02Manufacture of kitchen furniture
    31.03Manufacture of mattresses
    31.09Manufacture of other furniture
    35.30.4Ensuring the efficiency of boiler rooms
    43.21Electrical installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    46.43Wholesale of household electrical goods
    46.46.1Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.62Wholesale of machine tools
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    68.10.21Purchase and sale of own residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    77.39.1Rental and leasing of other land vehicles and equipment

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (38)

30.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257719881582)
30.07.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257719863949)
16.04.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257716043836)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700387008)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700386997)
04.04.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247703460926)
28.03.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247703240926)
27.12.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237712797111)
26.04.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237703622143)
04.10.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227709340549)
21.08.2022 Approval of the bankruptcy trustee (GRN: 2227707751401)
21.08.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227707751390)
25.11.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217710873697)
02.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710190102)
23.08.2021 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: 2217707408323)
19.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707344314)
19.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707344303)
19.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707344292)
13.05.2021 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: 2217703876180)
11.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703777267)
11.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703777256)
11.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703777146)
19.03.2021 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: 2217702105927)
05.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701635864)
05.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701635853)
05.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701635810)
12.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712058585)
28.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710333565)
11.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746101358)
25.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746482828)
05.09.2018 Submission by the licensing authority of information on the granting of a license (GRN: 9187748614792)
09.06.2018 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: 2187748893616)
21.03.2018 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: 2187747826143)
29.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749169922)
06.07.2017 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: 7177747508613)
05.07.2017 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: 7177747465230)
03.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177747369507)
03.07.2017 Creation of a legal entity (GRN: 1177746647396)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
7

Number of employees in 2020:
10

Number of employees in 2019:
28

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
242 069 000 rub.

Revenues for 2020:
251 537 000 rub.

Revenues for 2019:
511 607 000 rub.

Revenues for 2018:
179 877 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
252 022 000 rub.

Expenses for 2020:
248 074 000 rub.

Expenses for 2019:
511 057 000 rub.

Expenses for 2018:
175 392 000 rub.

Information about taxes and fees for 2025

Tax amount:
78 234 475 rub.

Contributions amount:
0 rub.

Value added tax:
38 676 411 rub.

Income tax:
39 558 064 rub.

Summy penei:
765 525 rub.

Information about arrears and debts in 2024

Value added tax:
debt: 38 676 411 rub.

Value added tax:
fine: 1 084 106 rub.

Income tax:
debt: 39 558 064 rub.

Income tax:
fine: 3 087 789 rub.

Summy penei:
penalty: 25 274 653.14 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Register of small and medium-sized businesses

small business from 10.08.2019

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...