LLC KONCERN "DZHENERAL-INVEST"
Limited Liability Company Koncern "Dzheneral-Invest"
Status
active
Authorized capital
225 027 396.33 rub.
Revenues
—
Employees in 2021
115
General information
LLC KONCERN "DZHENERAL-INVEST"
Limited Liability Company Koncern "Dzheneral-Invest"
CONCERN GENERAL INVEST LIMITED LIABILITY COMPANY
CONCERN GENERAL INVEST LLC
Legal address
107031, g.Moskva, ul. Petrovka, d. 7
INN and KPP (TIN and RRC)
7715750741, 770701001
OGRN (Primary State Register Number)
1097746125641
Authorized capital
225 027 396.33 rub.
Registration date
10.03.2009
Age of organization
16 years 10 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Manushina Anna Andreevna
from 14.01.2025
INN 165704096500
Founders (2)
Trani Vinchenco
Share size: 22 502.74 rub. (0.01%)
INN 770970555203
Obschestvo s ogranichennoi otvetstvennostyu "Mikro Kapital Korporativnye Servisy"
Share size: 225 004 893.59 rub. (99.99%)
INN 7708762048
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12 Brokerage activities in transactions with securities and commodities
find companies with this code... - Additional types of activity (9):
46.1 Wholesale trade for remuneration or on a contractual basis 64.99.1 Investments in securities and dealer activities 64.99.12 Dealer activity 64.99.4 Conclusion of swaps, options and other urgent transactions 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.5 Provision of services for the storage of valuables, depository activities 70.22 Consulting on business and management issues
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 № 7 po g. Moskve
Federal Tax Service code: 7707
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: 1024515759
Registration date: 2023-04-14
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: 1024515759
Registration date: 2017-06-30
Entries in the EGRUL (74)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710974629) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710974618) |
| 14.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257701967356) |
| 25.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713485490) |
| 29.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712429138) |
| 18.04.2024 | 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: 2247703943694) |
| 22.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702048636) |
| 23.10.2023 | 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: 2237710132834) |
| 28.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708050853) |
| 02.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703754198) |
| 17.04.2023 | 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: 2237703361234) |
| 13.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703288304) |
| 13.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703288293) |
| 13.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703288249) |
| 02.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708235797) |
| 17.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703407985) |
| 16.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703406027) |
| 16.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703403750) |
| 16.04.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227703402166) |
| 10.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708238757) |
| 02.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749834946) |
| 12.10.2018 | 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: 7187749719139) |
| 13.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747211243) |
| 11.07.2017 | 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: 7177747822795) |
| 27.12.2016 | 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: 8167750050009) |
| 26.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750026513) |
| 02.11.2016 | 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: 9167749850732) |
| 04.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167749469892) |
| 27.09.2016 | 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: 6167749450236) |
| 21.09.2016 | 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: 2167749755996) |
| 24.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157748272670) |
| 24.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157748271745) |
| 24.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157748271679) |
| 24.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157748271240) |
| 21.03.2015 | 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: 6157746941269) |
| 26.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747811853) |
| 24.06.2014 | 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: 2147747876109) |
| 28.05.2013 | 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: 9137746400013) |
| 07.03.2013 | 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: 6137746786886) |
| 21.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746277916) |
| 29.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746581020) |
| 07.06.2012 | 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: 8127746993201) |
| 07.06.2012 | 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: 8127746992618) |
| 05.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746932888) |
| 05.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746932877) |
| 05.06.2012 | 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: 8127746932866) |
| 05.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746932844) |
| 10.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746195305) |
| 09.02.2012 | 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: 2127746772063) |
| 13.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747948585) |
| 09.11.2011 | 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: 7117747969013) |
| 09.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747968958) |
| 26.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747806533) |
| 29.06.2011 | 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: 9117746739684) |
| 29.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746739651) |
| 18.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746810450) |
| 18.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746810449) |
| 18.04.2011 | 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: 7117746810438) |
| 18.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746810416) |
| 29.07.2010 | 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: 9107747557788) |
| 29.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747556842) |
| 30.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748215890) |
| 21.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747505484) |
| 21.09.2009 | 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: 9097747505451) |
| 07.09.2009 | 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: 8097747983281) |
| 03.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747925652) |
| 03.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747925641) |
| 03.09.2009 | 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: 8097747925630) |
| 08.06.2009 | 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: 2097747748646) |
| 08.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747748635) |
| 27.04.2009 | 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: 8097746715905) |
| 27.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746715872) |
| 10.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746349375) |
| 10.03.2009 | Creation of a legal entity (GRN: 1097746125641) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
115
Number of employees in 2020:
104
Number of employees in 2019:
95
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:23 443 574 rub.
Contributions amount:
62 993 271 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
45 893 511.32 rub.
Income tax:
19 824 877 rub.
Value added tax:
3 600 022 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 988 214.74 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 111 545.42 rub.
Transport tax:
18 675 rub.
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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...