Status

active

Authorized capital

10 000 rub.

Revenues

20 000 rub.

Employees in 2024

2

General information

LLC "IVM MARKETS"
Limited Liability Company "Ivm Markets"

Legal address
119002, g.Moskva, Municipalnyi Okrug Hamovniki, B-R Smolenskii, d. 24, Str. 2, Pomesch. 15/3/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-21)

INN and KPP (TIN and RRC)
7703444122, 770401001

OGRN (Primary State Register Number)
1187746279852

Authorized capital
10 000 rub.

Registration date
14.03.2018

Age of organization
7 years 6 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.05.2025

Organization status

Current status:
active

Head of Organization

General director
Samuseva Tatyana Sergeevna
from 12.12.2022
INN 370255654605

Founders (1)

CHastnaya Akcionernaya Kompaniya S Ogranichennoi Otvetstvennostyu "Iksdb Menedzhment Ltd"
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (8):
    62.01Computer software development
    62.02.3User training activities
    62.02.9Consulting activities in the field of computer technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69.10Legal activities
    74.90Other professional, scientific and technical activities not included in other groupings

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:

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 (24)

21.05.2025 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: 2257717574080)
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: 2257705514691)
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: 2257705514680)
14.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704660510)
04.03.2024 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: 2247702355184)
28.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714912698)
12.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714247066)
24.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705838919)
06.04.2021 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: 2217702748800)
28.01.2021 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2217700580986)
13.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700254671)
05.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748860322)
25.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748078500)
02.08.2019 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: 2197748014440)
07.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746078005)
07.03.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8197746069470)
06.03.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8197746023269)
25.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746479540)
20.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750166169)
17.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748459672)
19.03.2018 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: 2187747482206)
15.03.2018 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: 2187747376716)
14.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747316150)
14.03.2018 Creation of a legal entity (GRN: 1187746279852)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
4

Number of employees in 2021:
5

Number of employees in 2020:
6

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: 8 000 rub.

In 2022: 260 833 rub.

In 2021: 440 033 rub.

In 2020: 308 875 rub.

In 2019: 310 472 rub.

Financial indicators

Revenues for 2024:
20 000 rub.

Revenues for 2023:
96 000 rub.

Revenues for 2022:
107 925 000 rub.

Revenues for 2021:
76 271 000 rub.

Revenues for 2020:
101 936 000 rub.

Revenues for 2019:
46 681 000 rub.

Revenues for 2018:
3 056 000 rub.

 

Expenses for 2024:
740 000 rub.

Expenses for 2023:
605 000 rub.

Expenses for 2022:
32 081 000 rub.

Expenses for 2021:
59 104 000 rub.

Expenses for 2020:
113 554 000 rub.

Expenses for 2019:
75 574 000 rub.

Expenses for 2018:
53 066 000 rub.

Information about taxes and fees for 2023

Tax amount:
355 173 rub.

Contributions amount:
60 298 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
60 298.23 rub.

Income tax:
355 173 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.