LLC "UK "UNIVERSALNYE INVESTICII"
Status
active
Authorized capital
89 925 600 rub.
Revenues
—
Employees in 2021
5
General information
LLC "UK "UNIVERSALNYE INVESTICII"
Limited Liability Company "Upravlyayuschaya Kompaniya "Universalnye Investicii"
Legal address
125047, g.Moskva, ul. Lesnaya, d. 5, k. V, Etazh 7 Pom 65
INN and KPP (TIN and RRC)
7714332484, 771001001
OGRN (Primary State Register Number)
1157746221500
Authorized capital
89 925 600 rub.
Registration date
17.03.2015
Age of organization
10 years 6 months 19 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
Organization status
Current status:
active
Head of Organization
General director
ZHukovskii Ivan Pavlovich
from 11.12.2023
INN 772879322891
Founders (1)
Dyachuk YUrii Nikolaevich
Share size: 89 925 600 rub. (100%)
INN 502001200257
Types of activities (OKVED / RCEA)
- Main type of activity:
66.30.1 Investment fund management
find companies with this code... - Additional types of activity (3):
65.30 Activities of non-governmental pension funds 66.11 Financial market management 66.12.2 Securities management activities
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (28)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704668208) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704668197) |
| 11.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712279363) |
| 30.09.2023 | 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: 2237709057342) |
| 08.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714139431) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712580885) |
| 04.05.2022 | 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: 2227703873494) |
| 11.03.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227702132920) |
| 22.01.2019 | 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: 2197746711644) |
| 04.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750254228) |
| 15.11.2018 | 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: 9187749306076) |
| 05.03.2018 | 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: 9187746704917) |
| 05.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746300184) |
| 27.09.2017 | 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: 7177748285411) |
| 13.09.2017 | 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: 6177748633320) |
| 13.09.2017 | 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: 6177748626555) |
| 23.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747939077) |
| 23.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747939066) |
| 23.06.2017 | 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: 6177747933863) |
| 03.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746472049) |
| 15.09.2016 | 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: 9167748396312) |
| 29.08.2016 | 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: 7167748550061) |
| 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: 6167747577035) |
| 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: 2167747866933) |
| 07.12.2015 | 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: 2157748892563) |
| 23.06.2015 | 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: 2157747070886) |
| 21.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746898160) |
| 17.03.2015 | Creation of a legal entity (GRN: 1157746221500) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
5
Number of employees in 2020:
4
Number of employees in 2019:
5
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:
22 108 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
19 882 000 rub.
Information about taxes and fees for 2021
Tax amount:70 854 344 rub.
Contributions amount:
1 537 790 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
437 318.44 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
43 521.38 rub.
Corporate property tax:
6 615 566 rub.
Land tax:
49 784 162.76 rub.
The tax levied in connection with the application of the simplified taxation system:
3 524 574 rub.
Transport tax:
4 682 rub.
Value added tax:
10 925 360 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 056 950.56 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
# 869273 from 16.05.2022 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.