Status

active

Authorized capital

1 000 000 rub.

Revenues

4 490 000 rub.

Employees in 2024

0

General information

LLC "VIOLAN INVEST"
Limited Liability Company "Violan Invest"

Legal address
119034, g.Moskva, Municipalnyi Okrug Hamovniki, Proezd Soimonovskii, d. 7, Str. 2, Etazh Teh., Kom. 9

INN and KPP (TIN and RRC)
9704107003, 770401001

OGRN (Primary State Register Number)
1217700609675

Authorized capital
1 000 000 rub.

Registration date
14.12.2021

Age of organization
3 years 9 months 24 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
active

Head of Organization

General director
Ivanovskii Ilya Igorevich
from 01.11.2023
INN 772019133756

Founders (2)

Mahmudov Iskandar Kahramonovich
Share size: 990 000 rub. (99%)
INN 770800053693

Obschestvo s ogranichennoi otvetstvennostyu "Violan"
Share size: 10 000 rub. (1%)
INN 7725319686

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.3 Investments in authorized capital, venture capital investments, including through investment companies

    find companies with this code...
  • Additional types of activity (11):
    64.30Activities of investment funds and similar financial organizations
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99.11Investments in securities
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.10Activities of the head offices
    70.22Consulting on business and management issues
    73.20Market research and public opinion 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 № 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 (7)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707812393)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707812382)
01.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710588366)
16.12.2021 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: 2217711607749)
15.12.2021 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: 2217711539857)
14.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711463715)
14.12.2021 Creation of a legal entity (GRN: 1217700609675)

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:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
4 490 000 rub.

Revenues for 2023:
50 869 000 rub.

Revenues for 2022:
40 000 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
1 393 000 rub.

Expenses for 2023:
1 063 000 rub.

Expenses for 2022:
1 068 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
135 015 rub.

Contributions amount:
73 356 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
73 356.75 rub.

Income tax:
135 015 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2022

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.