Status
Authorized capital
Revenues
Employees in 2024
LLC "IKS"
Limited Liability Company "Investicionnaya Kompaniya Soyuz"
Legal address
127411, g.Moskva, ul. Sofi Kovalevskoi, d. 20, Pomesch. 103N
INN and KPP (TIN and RRC)
7713423442, 771301001
OGRN (Primary State Register Number)
5167746288463
Authorized capital
11 000 rub.
Registration date
02.11.2016
Age of organization
9 years 4 months 11 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.03.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Kamardin Egor Viktorovich
from 08.10.2021
INN 772472531394
Gladkov Artem Sergeevich
Share size: 11 000 rub. (100%)
INN 773436528662
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.11 | Investments in securities |
| 64.99.12 | Dealer activity |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 64.99.5 | Provision of factoring services |
| 64.99.6 | Mutual financial assistance activities |
| 66.11.5 | Mutual obligation determination activities (clearing) |
| 66.12.2 | Securities management activities |
| 66.12.3 | Emission activity |
| 66.19.3 | Activities for the provision of cash processing services |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 66.30 | Fund management activities |
| 69.10 | Legal activities |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 70.22 | Consulting on business and management issues |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1060226386
Registration date: 2016-11-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1060226386
Registration date: 2017-12-05
| 03.03.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2257714092139) |
| 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: 2257700349828) |
| 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: 2257700349795) |
| 16.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710373359) |
| 25.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713297249) |
| 26.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706992148) |
| 08.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709430475) |
| 27.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708917600) |
| 03.09.2021 | 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: 2217708018592) |
| 01.07.2021 | 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: 2217705650050) |
| 30.01.2018 | 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: 6187746963222) |
| 30.11.2016 | 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: 6167750889630) |
| 08.11.2016 | 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: 2167750101561) |
| 02.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167749930790) |
| 02.11.2016 | Creation of a legal entity (GRN: 5167746288463) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
240 000 rub.
Revenues for 2023:
—
Revenues for 2022:
14 504 000 rub.
Revenues for 2021:
—
Revenues for 2020:
1 700 000 rub.
Revenues for 2019:
38 109 000 rub.
Revenues for 2018:
4 459 000 rub.
Expenses for 2024:
45 000 rub.
Expenses for 2023:
—
Expenses for 2022:
5 261 000 rub.
Expenses for 2021:
18 837 000 rub.
Expenses for 2020:
4 148 000 rub.
Expenses for 2019:
34 739 000 rub.
Expenses for 2018:
4 479 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
56 933.51 rub.
The tax levied in connection with the application of the simplified taxation system:
452 204.56 rub.
(no information)
micro enterprise from 10.11.2016
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...