Status
Authorized capital
Revenues
Employees in 2021
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
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
Bankruptcy Trustee
Vorobev Andrei Vladimirovich
from 21.08.2022
INN 713000147484
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
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 16.23.1 | Production of wooden building structures and joinery |
| 23.61 | Production of concrete products for use in construction |
| 26.11 | Production of electronic equipment elements |
| 26.12 | Production of electronic printed circuit boards |
| 26.20 | Manufacture of computers and peripheral equipment |
| 26.30 | Production of communication equipment |
| 26.40 | Consumer Electronics manufacturing |
| 26.51 | Manufacture of instruments and devices for measurement, testing and navigation |
| 26.52 | Watch production |
| 26.60 | Production of irradiating and electrotherapeutic equipment used for medical purposes |
| 26.70 | Production of optical devices, photo and film equipment |
| 27.11 | Production of electric motors, electric generators and transformers |
| 27.12 | Manufacture of electrical distribution and control equipment |
| 27.20 | Production of electric batteries and rechargeable batteries |
| 27.31 | Production of fiber optic cables |
| 27.32 | Manufacture of other wires and cables for electronic and electrical equipment |
| 27.33 | Manufacture of electrical installation products |
| 27.40 | Manufacture of electric lamps and lighting equipment |
| 27.51 | Manufacture of household electrical appliances |
| 27.90 | Manufacture of other electrical equipment |
| 28.23 | Production of office equipment and equipment (except computers and peripheral equipment) |
| 28.29 | Manufacture of other general-purpose machinery and equipment not included in other groupings |
| 28.41 | Production of metalworking equipment |
| 28.49 | Manufacture of other machine tools |
| 28.93 | Manufacture of machinery and equipment for the production of food, beverages and tobacco products |
| 31.01 | Manufacture of furniture for offices and trade enterprises |
| 31.02 | Manufacture of kitchen furniture |
| 31.03 | Manufacture of mattresses |
| 31.09 | Manufacture of other furniture |
| 35.30.4 | Ensuring the efficiency of boiler rooms |
| 43.21 | Electrical installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.99.5 | Installation of steel building structures |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.43 | Wholesale of household electrical goods |
| 46.46.1 | Wholesale of pharmaceutical products |
| 46.46.2 | Wholesale of products used for medical purposes |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.62 | Wholesale of machine tools |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
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: —
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
Value added tax:
38 676 411 rub.
Income tax:
39 558 064 rub.
Summy penei:
765 525 rub.
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.
small business from 10.08.2019
no information
Found 1 inspection. more...
Found 4 completed enforcement proceedings. More...