Status
Authorized capital
Revenues
Employees in 2023
AO "LEGAL INVEST"
Akcionernoe Obschestvo "Legal Invest"
Legal address
121069, g.Moskva, ul. Povarskaya, d. 10, Str. 1
INN and KPP (TIN and RRC)
7743373083, 770401001
OGRN (Primary State Register Number)
1227700006577
Authorized capital
10 000 rub.
Registration date
13.01.2022
Age of organization
4 years 1 month 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
12.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Sipailo Edvin Gediminovich
from 31.01.2025
INN 461102691069
Sipailo Edvin Gediminovich
Share size: 10 000 rub.
INN 461102691069
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.90 | Non-specialized wholesale trade |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 52.10 | Warehousing and storage activities |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 64.30 | Activities of investment funds and similar financial organizations |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.11 | Investments in securities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.30.9 | Other types of asset management activities |
| 68.10 | Purchase and sale of own real estate |
| 68.10.23 | Purchase and sale of land plots |
| 68.20 | Lease and management of own or leased real estate |
| 69.10 | Legal activities |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 73.20.1 | Market research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1102842737
Registration date: 2024-03-21
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: 1102842737
Registration date: 2022-01-13
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712217068) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712217057) |
| 07.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257709985773) |
| 31.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257706375342) |
| 25.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704063858) |
| 18.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703912036) |
| 21.03.2024 | 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: 2247703008738) |
| 20.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702920188) |
| 20.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702920177) |
| 20.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702920144) |
| 28.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702212844) |
| 28.09.2022 | 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: 2227709082346) |
| 27.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709057134) |
| 27.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709057123) |
| 27.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709057057) |
| 18.05.2022 | 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: 2227704230807) |
| 17.01.2022 | 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: 2227700481303) |
| 14.01.2022 | 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: 2227700454232) |
| 13.01.2022 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2227700436225) |
| 13.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700418966) |
| 13.01.2022 | Creation of a legal entity (GRN: 1227700006577) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.02.2022
not on the registry
no information
No inspections found.
Found 57 current enforcement proceedings. More...