Status

active

Authorized capital

3 100 000 rub.

Revenues

1 269 856 000 rub.

Employees in 2024

1

General information

LLC "IK "LEVEREDZH"
Limited Liability Company "Investicionnaya Kompaniya "Leveredzh"

Legal address
101000, g.Moskva, Per. Potapovskii, D.5, Stroenie 1

INN and KPP (TIN and RRC)
7701414757, 770101001

OGRN (Primary State Register Number)
5147746363892

Authorized capital
3 100 000 rub.

Registration date
17.11.2014

Age of organization
10 years 10 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
active

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "INVESTICIONNAYA KOMPANIYA "LEVEREDZH"
OGRN: 1037739683244
INN: 7709236538
Date: 2014-11-17
GRN: 5147746363892

Head of Organization

General director
CHumachenko Vladimir Fedorovich
from 17.11.2014
INN 772500296730

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOKONSTRUKCIYA"
Share size: 1 519 000 rub. (49%)
INN 7701617531

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAKURS INT."
Share size: 1 581 000 rub. (51%)
INN 9701059633

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading

    find companies with this code...
  • Additional types of activity (4):
    64.99.12Dealer activity
    66.11.5Mutual obligation determination activities (clearing)
    66.12.2Securities management activities
    66.19.5Provision of services for the storage of valuables, depository activities

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 № 1 po g.Moskve
Federal Tax Service code: 7701

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)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700626104)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700626093)
29.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747739594)
19.11.2014 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: 2147748872324)
19.11.2014 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: 2147748865592)
17.11.2014 Creation of a legal entity through reorganization in the form of transformation (GRN: 5147746363892)
17.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748738575)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 269 856 000 rub.

Revenues for 2023:
1 036 306 000 rub.

Revenues for 2022:
7 023 000 rub.

Revenues for 2021:
8 081 000 rub.

Revenues for 2020:
11 040 000 rub.

Revenues for 2019:
621 140 000 rub.

Revenues for 2018:
3 376 762 000 rub.

 

Expenses for 2024:
1 269 761 000 rub.

Expenses for 2023:
1 036 099 000 rub.

Expenses for 2022:
6 952 000 rub.

Expenses for 2021:
8 079 000 rub.

Expenses for 2020:
11 001 000 rub.

Expenses for 2019:
621 112 000 rub.

Expenses for 2018:
3 375 642 000 rub.

Information about taxes and fees for 2023

Tax amount:
11 871 rub.

Contributions amount:
0 rub.

Income tax:
11 871.47 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

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.