General information

LLC "PLATINOVYE INVESTICIONNYE SISTEMY"
Limited Liability Company "Platinovye Investicionnye Sistemy"
"PLATINUM INVEST SYSTEMS" LIMITED LIABILITY COMPANY
"PLATINUM INVEST SYSTEMS" LLC

Legal address
121248, g.Moskva, Municipalnyi Okrug Dorogomilovo, Pr-Kt Kutuzovskii, d. 5/3

INN and KPP (TIN and RRC)
7730270186, 773001001

OGRN (Primary State Register Number)
1217700513800

Authorized capital
1 500 000 rub.

Registration date
26.10.2021

Age of organization
4 years 1 month 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.02.2025

Organization status

Current status:
active

Head of Organization

President
Gricenko Artem Anatolevich
from 26.10.2021
INN 770471446304

Founders (3)

Gricenko Artem Anatolevich
Share size: 255 000 rub. (17%)
INN 770471446304

Galushkin Kirill Vladimirovich
Share size: 255 000 rub. (17%)
INN 771916616629

Kileev Maksim Vladimirovich
Share size: 990 000 rub. (66%)
INN 434587546742

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72.23

  Wholesale trade in gold and other precious metals find companies with this code...

• Additional types of activity (79):

  07.10	Mining and processing of iron ores
  07.29.2	Mining and processing of nickel and cobalt ores
  07.29.4	Extraction of ores and sands of precious metals and ores of rare metals
  07.29.41	Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
  07.29.42	Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.)
  07.29.9	Mining and processing of ores of other non-ferrous metals
  07.29.99	Mining and processing of ores of other non-ferrous metals not included in other groupings
  08.12.1	Development of gravel and sand quarries
  09.90	Provision of services in other areas of mining
  21.20.2	Production of materials used for medical purposes
  24.41	Production of precious metals
  24.45.9	Production of rare (tantalum, niobium, gallium, germanium, iridium) and rare earth metals
  24.54	Casting of other non-ferrous metals
  25.61	Metal processing and coating of metals
  32.12.1	Production of technical products made of precious metals
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  32.50	Manufacture of medical instruments and equipment
  38.32.11	Sorting of metal materials for further use
  38.32.2	Processing (recycling) of scrap and waste of precious metals
  38.32.4	Procurement, storage, processing and sale of scrap and non-ferrous metal waste
  46.12.2	The activities of agents in the wholesale trade of ores and metals in primary forms
  46.12.21	Activities of agents in the wholesale trade of ores
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.18.93	Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials
  46.48	Wholesale of watches and jewelry
  46.51	Wholesale of computers, computer peripherals and software
  46.63	Wholesale of machinery and equipment for mining and construction
  46.72.1	Wholesale trade in metal ores
  46.72.12	Wholesale trade in non-ferrous metal ores
  46.72.2	Wholesale of metals in primary forms
  46.72.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  49.20	Railway transport activities: freight transportation
  49.41.1	Transportation of goods by specialized vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.10.9	Storage and warehousing of other goods
  52.24	Cargo handling
  62.01	Computer software development
  62.02.9	Consulting activities in the field of computer technology, other
  62.03.1	Computer system management activities
  62.03.19	Other computer equipment management activities not included in other groupings
  62.09	Activities related to the use of computer technology and information technology, other
  63.99.1	Consulting and information services activities
  63.99.11	Activities related to the provision of computer information services for telephone communication
  64.19	Monetary mediation other
  64.30	Activities of investment funds and similar financial organizations
  64.91.2	Financial leasing (leasing/subleasing) activities in other fields, except for breeding animals
  64.92.2	Activities related to the provision of loans to industry
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.12	Brokerage activities in transactions with securities and commodities
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.5	Provision of services for the storage of valuables, depository activities
  66.30.1	Investment fund management
  66.30.2	Money Market Fund Management
  66.30.6	Management based on individual asset trust management agreements
  66.30.9	Other types of asset management activities
  68.10.2	Purchase and sale of own real estate
  68.10.21	Purchase and sale of own residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10	Activities of the head offices
  70.21	Public relations activities
  70.22	Consulting on business and management issues
  77.12	Rental and leasing of cargo vehicles
  77.32	Rental and leasing of construction machinery and equipment
  77.33.2	Rental and leasing of computing machines and equipment
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.12	Rental and leasing of railway transport and equipment
  77.39.22	Rental and leasing of mining and oilfield equipment
  77.39.29	Rental and leasing of other scientific and industrial machinery and equipment
  77.40	Lease of intellectual property and similar products, except copyrights
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.11	Repair of computers and peripheral computer 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 № 30 po g. Moskve
Federal Tax Service code: 7730

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 (10)

Contacts

Phones:
—

E-mails:
—

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:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Expenses for 2024:
6 000 rub.

Expenses for 2023:
2 000 rub.

Expenses for 2022:
1 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
7 726.13 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2023

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.

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