Contacts, activities, address, websites, branches ООО "ГРУППА ИНВЕСТ ХОЛДИНГ"

General information

General information about the organization
10.02.2025

Full name

Full name of the legal entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ИНВЕСТ ХОЛДИНГ"

Short name

Short name of the legal entity
ООО "ГРУППА ИНВЕСТ ХОЛДИНГ"

OPF

Organizational and legal form
Общество с ограниченной ответственностью

The date of registration

Date of registration of a legal entity
05.08.2020

Status

Current status of a legal entity
Liquidated

Legal address

Registration address of a legal entity
123557, Г.МОСКВА, ВН.ТЕР.Г. МУНИЦИПАЛЬНЫЙ ОКРУГ ПРЕСНЕНСКИЙ, ПЕР ЭЛЕКТРИЧЕСКИЙ, Д. 3/10, СТР. 1, ПОМЕЩ. 12Н/5

City

City of registration of the company

Federal District

The district in which the organization is registered

Country

The country of registration of the company

Details

Details of a legal entity
10.02.2025

TIN

The taxpayer identification number

OGRN

Main State Registration Number

KPP

Code of reasons for registration in the tax authority
770301001

Registrar

The organization that registered the company
Межрайонная инспекция Федеральной налоговой службы № 46 по г. Москве

OKATO

All-Russian classifier of administrative-territorial objects
45286575000

Oktmo

All-Russian classifier of the territories of municipalities
45380000000

The main OKVED

The main type of economic activity of the company

Full of the main OKVED

The full name of the main type of economic activity of the company
64.99 Предоставление прочих финансовых услуг, кроме услуг по страхованию и пенсионному обеспечению, не включенных в другие группировки

OKPO

All-Russian classifier of enterprises and organizations
45121994

Financial results

The main financial results of the company
05.05.2025
Revenue
-
Costs for ordinary activities
-
Gross profit (loss)
-
Profit (loss) from sales
17.8%
-979 thousand ₽
Profit (loss) before taxation
43672.5%
-874575 thousand ₽
Net profit (loss)
38187.1%
-699888 thousand ₽
Income taxes (income)
102657.1%
174687 thousand ₽

Documents and licenses

The main registration documents and licenses of the organization
10.02.2025

Information about accounting in the tax authority

Report on accounting in tax
05.08.2020, 7703

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
087103169414 06.08.2020, 087103

Certificate of registration in the fund of social. insurance (SIF)

Company registration in the Social Insurance Fund
772501001777251 06.08.2020, 7725

Leaders and founders

Leaders and founders of the company
10.02.2025

Accounting Balance: Act

All property and resources of the organization that bring economic benefits
05.05.2025
Non -current assets
-100%
0 thousand ₽
Complex assets
4%
338 thousand ₽
Balance
4%
338 thousand ₽

Accounting Balance: Passive

Sources of the formation of the company's funds - own capital and attracted obligations
05.05.2025
Capital and reserves
-79.9%
175235 thousand ₽
Long -term obligations
-
Current liabilities
0%
1 thousand ₽
Balance
-79.9%
175242 thousand ₽

Capital change report

"Information on changes in the capital of the company"
05.05.2025
Pure assets
-79.9%
175235 thousand ₽
Capital at the beginning of the period
-
The capital of the previous year
-
Capital at the end of the period
-
Net profit (loss)
-
Dividends
-

The movement of funds

Information about the movement of funds in the company
05.05.2025
Cash flows from current operations
9%
-2207 thousand ₽
Cash flows from investment activities
-
Cash flows from financial activities
3.9%
2150 thousand ₽
Pure cash flow
-223.9%
-57 thousand ₽
The balance of funds at the beginning of the period
37.1%
170 thousand ₽
The balance of funds at the end of the period
-33.5%
113 thousand ₽

Related organizations

Relations map with other organizations
7

АО "КАПИТАЛ"

г Москва, ул Большая Грузинская, д 30А стр 1, помещ 218

ООО "АССЕТ ХОЛДИНГ"

123557, Г.МОСКВА, ВН.ТЕР.Г. МУНИЦИПАЛЬНЫЙ ОКРУГ ПРЕСНЕНСКИЙ, ПЕР ЭЛЕКТРИЧЕСКИЙ, Д. 3/10, СТР. 1, ПОМЕЩ. 12Н/5

ЗАО "ИГ "КАПИТАЛЪ"

Чувашская республика - Чувашия, г Новочебоксарск, ул Промышленная, д 61

АО "ГРУППА КАПИТАЛЪ УПРАВЛЕНИЕ АКТИВАМИ"

123100, Г.МОСКВА, ВН.ТЕР.Г. МУНИЦИПАЛЬНЫЙ ОКРУГ ПРЕСНЕНСКИЙ, НАБ КРАСНОПРЕСНЕНСКАЯ, Д. 8, ЭТ. -1, ПОМ./КОМ. I/23
;