LLC "INVESTSITI"

Limited Liability Company "Investsiti"

Status

active

Authorized capital

11 000 rub.

Revenues

8 011 000 rub.

Employees in 2024

0

General information

LLC "INVESTSITI"
Limited Liability Company "Investsiti"

Legal address
111250, g.Moskva, ul. Lefortovskii Val, d. 16A, Etazh 1, Pom. I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-30)

INN and KPP (TIN and RRC)
7704565881, 772201001

OGRN (Primary State Register Number)
1057747692716

Authorized capital
11 000 rub.

Registration date
04.08.2005

Age of organization
20 years 6 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
YUldashev Timur Gaptelvaleevich
from 19.03.2024
INN 100113998985

Founders (2)

Kompaniya "Naromila Development Ltd"
Share size: 10 998.90 rub. (99.99%)
INN —

Owned by the limited liability company itself
Share size: 1.10 rub. (0.01%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10 Purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (8):
    64.99.11Investments in securities
    64.99.12Dealer activity
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.31The activities of real estate agencies for remuneration or on a contractual basis

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 № 22 po g.Moskve
Federal Tax Service code: 7722

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: 1017247352
Registration date: 2020-06-17

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: 1017247352
Registration date: 2005-08-11

Entries in the EGRUL (47)

30.06.2025 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: 2257718873322)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709546213)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709546202)
19.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702842286)
07.03.2024 Expiration of the term of liquidation of a limited liability company (GRN: 2247702476074)
10.03.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237702091889)
08.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701259453)
27.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703715677)
12.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706059745)
26.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703300296)
18.06.2020 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: 2207705314078)
11.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705174994)
11.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705174983)
11.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705174862)
30.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747819366)
24.04.2019 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: 2197747483459)
08.04.2019 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: 9197746849665)
22.10.2018 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: 8187749160987)
22.10.2018 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: 8187749158743)
17.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749028074)
17.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749028063)
17.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749023135)
04.09.2018 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: 9187748849433)
04.09.2018 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: 9187748651477)
23.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747994711)
21.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750792686)
18.09.2016 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: 9167748701089)
12.04.2016 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: 9167746011072)
07.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746621793)
01.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746194434)
24.09.2013 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: 8137747189803)
29.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746406900)
14.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746989416)
25.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747963917)
29.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747131450)
01.10.2012 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: 7127747326304)
27.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747247225)
28.08.2012 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: 6127747320332)
28.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747320300)
28.01.2010 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: 6107746140221)
30.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755910966)
03.04.2006 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: 6067746294511)
28.02.2006 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: 2067746448713)
28.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746448691)
28.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746448196)
04.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747692726)
04.08.2005 Creation of a legal entity (GRN: 1057747692716)

Contacts

Phones:
—

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:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: total salary 21 000 rub.

In 2022: total salary 168 000 rub.

In 2021: total salary 46 000 rub.

In 2020: total salary 41 000 rub.

In 2019: —

Financial indicators

Revenues for 2024:
8 011 000 rub.

Revenues for 2023:
1 546 000 rub.

Revenues for 2022:
4 034 000 rub.

Revenues for 2021:
96 418 000 rub.

Revenues for 2020:
361 921 000 rub.

Revenues for 2019:
668 998 000 rub.

Revenues for 2018:
3 535 000 rub.

 

Expenses for 2024:
103 313 000 rub.

Expenses for 2023:
21 954 000 rub.

Expenses for 2022:
350 009 000 rub.

Expenses for 2021:
253 017 000 rub.

Expenses for 2020:
60 522 000 rub.

Expenses for 2019:
6 304 000 rub.

Expenses for 2018:
5 834 000 rub.

Information about taxes and fees for 2023

Tax amount:
48 086 rub.

Contributions amount:
13 954 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 954.96 rub.

Income tax:
48 086 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

Found 12 current enforcement proceedings. More...

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