Status

active

Authorized capital

16 000 rub.

Revenues

1 010 000 rub.

Employees in 2024

0

General information

LLC "RAIZ INVEST"
Limited Liability Company "Raiz Invest"

Legal address
119270, g.Moskva, Nab. Luzhneckaya, d. 6, Str. 1, Ofis 202

INN and KPP (TIN and RRC)
7714783462, 770401001

OGRN (Primary State Register Number)
1097746372680

Authorized capital
16 000 rub.

Registration date
25.06.2009

Age of organization
16 years 8 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Dendenkov Vyacheslav Igorevich
from 05.06.2024
INN 772880262559

Founders (1)

Dendenkov Vyacheslav Igorevich
Share size: 16 000 rub. (100%)
INN 772880262559

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (29):
    43.3Construction and finishing works
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    53.20.3Courier activity
    62.0Computer software development, consulting services in this field and other related services
    62.02Consulting and work in the field of computer technology
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    63.11.1Activities related to the creation and use of databases and information resources
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    95.1Repair of computers and communication equipment

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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: 1114289331
Registration date: 2016-09-26

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: 1114289331
Registration date: 2009-06-26

Entries in the EGRUL (20)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705255971)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705255960)
05.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705509192)
05.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705508400)
17.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704812364)
03.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704422238)
22.07.2019 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: 9197747532468)
27.09.2016 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: 6167749498504)
27.09.2016 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: 6167749460620)
19.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749628044)
19.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749628000)
19.09.2016 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: 2167749619926)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747669039)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747906467)
11.05.2016 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: 2167747398784)
09.12.2009 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: 8097748124610)
13.07.2009 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: 7097747161186)
29.06.2009 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: 6097747581354)
25.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747495499)
25.06.2009 Creation of a legal entity (GRN: 1097746372680)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 13 500 rub.

In 2020: 8 750 rub.

In 2019: 17 500 rub.

Financial indicators

Revenues for 2024:
1 010 000 rub.

Revenues for 2023:
6 253 000 rub.

Revenues for 2022:
4 881 000 rub.

Revenues for 2021:
26 103 000 rub.

Revenues for 2020:
16 357 000 rub.

Revenues for 2019:
132 201 000 rub.

Revenues for 2018:
811 201 000 rub.

 

Expenses for 2024:
946 000 rub.

Expenses for 2023:
6 205 000 rub.

Expenses for 2022:
4 881 000 rub.

Expenses for 2021:
21 236 000 rub.

Expenses for 2020:
14 672 000 rub.

Expenses for 2019:
131 465 000 rub.

Expenses for 2018:
796 243 000 rub.

Information about taxes and fees for 2023

Tax amount:
496 000 rub.

Contributions amount:
0 rub.

Income tax:
32 929 rub.

Value added tax:
463 071.19 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.