LLC "KOMPLEKSNYE INVESTICII"
Status
active
Authorized capital
600 000 000 rub.
Revenues
61 000 rub.
Employees in 2024
1
General information
LLC "KOMPLEKSNYE INVESTICII"
Limited Liability Company "Kompleksnye Investicii"
Legal address
101000, g.Moskva, B-R CHistoprudnyi, d. 8, Str. 11, Kom. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-28)
INN and KPP (TIN and RRC)
7701697833, 770101001
OGRN (Primary State Register Number)
1067761739099
Authorized capital
600 000 000 rub.
Registration date
26.12.2006
Age of organization
18 years 9 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2025
Organization status
Current status:
active
Head of Organization
General director
Pavlikovskaya Anna YUrevna
from 23.08.2024
INN 773401126151
Founders (1)
Kompaniya "Hollvik Menedzhment Limited" (HALLWICK MANAGEMENT LIMITED)
Share size: 600 000 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (9):
64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.12.2 Securities management activities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 69 Activities in the field of law and accounting 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 73.20.1 Market research
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 № 1 po g.Moskve
Federal Tax Service code: 7701
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: 1072632605
Registration date: 2006-12-27
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: 1072632605
Registration date: 2006-12-27
Entries in the EGRUL (21)
| 28.07.2025 | 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: 2257719779029) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704929953) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704929942) |
| 23.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708155540) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713518459) |
| 12.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709657624) |
| 25.05.2022 | 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: 2227704474281) |
| 08.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701102770) |
| 19.08.2021 | 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: 2217707329288) |
| 05.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700835780) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713765884) |
| 26.11.2020 | 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: 2207712701414) |
| 09.07.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9127746991760) |
| 24.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748181994) |
| 17.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747304273) |
| 20.05.2009 | 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: 9097746994875) |
| 20.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746994864) |
| 28.12.2006 | 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: 2067761844247) |
| 28.12.2006 | 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: 2067761819695) |
| 26.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761739109) |
| 26.12.2006 | Creation of a legal entity (GRN: 1067761739099) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
4
Number of employees in 2019:
5
Average salary
In 2024: 524 750 rub.
In 2023: 811 222 rub.
In 2022: 820 583 rub.
In 2021: 832 111 rub.
In 2020: 678 729 rub.
In 2019: 523 817 rub.
Financial indicators
Revenues for 2024:
61 000 rub.
Revenues for 2023:
26 568 000 rub.
Revenues for 2022:
53 939 000 rub.
Revenues for 2021:
74 162 000 rub.
Revenues for 2020:
156 492 000 rub.
Revenues for 2019:
102 603 000 rub.
Revenues for 2018:
332 724 000 rub.
Expenses for 2024:
60 000 rub.
Expenses for 2023:
25 900 000 rub.
Expenses for 2022:
53 283 000 rub.
Expenses for 2021:
73 602 000 rub.
Expenses for 2020:
156 368 000 rub.
Expenses for 2019:
102 237 000 rub.
Expenses for 2018:
328 201 000 rub.
Information about taxes and fees for 2023
Tax amount:116 283 rub.
Contributions amount:
4 169 486 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 169 482.46 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 rub.
Income tax:
116 283 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.