General information

LLC "INVEST-ZAIM"
Limited Liability Company "Invest-Zaim"

Legal address
196084, g.Sankt-Peterburg, ul. Kievskaya, D.3, Lit.D

INN and KPP (TIN and RRC)
7810070986, 781001001

OGRN (Primary State Register Number)
5067847244141

Authorized capital
10 000 rub.

Registration date
16.08.2006

Age of organization
19 years 8 months 2 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Description:
Making an entry on the state registration of a legal entity was found to be erroneous by the decision of the registering authority
Code: 801
Date: 2006-08-21
GRN: 8067847485412

Head of Organization

General director
Malinovskii Leonid Sigizmundovich
from 16.08.2006
INN

Founders (1)

Malinovskii Leonid Sigizmundovich
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.1	Monetary mediation find companies with this code...

• Additional types of activity (8):

  50.1	Trade in motor vehicles
  50.10.3	Trade in motor vehicles through agents
  50.2	Maintenance and repair of motor vehicles
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.7	Other wholesale trade
  65.11.1	Development and implementation of a unified state monetary policy
  65.2	Other financial intermediation
  65.22	Providing a loan

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088009
Pension Fund registration number: 088009054849
Registration date: 2006-02-17

Accounting in the Social Insurance Fund:
Filial №25 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7825
Social Insurance Fund registration number: 782502413578251
Registration date: 2006-08-17

Entries in the EGRUL (5)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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