Status
Authorized capital
Revenues
Employees in 2024
LLC "SMART INVESTMENTS"
Limited Liability Company "Smart Investments"
Legal address
115054, g.Moskva, Municipalnyi Okrug Zamoskvoreche, Nab Kosmodamianskaya, d. 52, Str. 3
INN and KPP (TIN and RRC)
9704020426, 770501001
OGRN (Primary State Register Number)
1207700216900
Authorized capital
10 000 rub.
Registration date
06.07.2020
Age of organization
5 years 3 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
Current status:
active
General director
Kruchenkov Aleksandr YUrevich
from 27.01.2023
INN 366105106763
Individual: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —
Obschestvo s ogranichennoi otvetstvennostyu «Kei End El Invest»
Share size: 9 500 rub. (95%)
INN 9725044756
70.10.2 | Management activities of holding companies
find companies with this code... |
64.20 | Activities of holding companies |
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 |
70.10 | Activities of the head offices |
70.10.1 | Financial and industrial group management activities |
70.22 | Consulting on business and management issues |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
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: —
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: 2257709503456) |
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: 2257709503445) |
14.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702033642) |
08.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710069693) |
02.08.2024 | 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: 2247707488378) |
10.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706744459) |
10.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706744448) |
10.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706744437) |
27.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700756467) |
11.08.2021 | 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: 2217707056862) |
09.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706993810) |
09.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706993800) |
09.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706993799) |
02.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701520749) |
13.07.2020 | 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: 2207706048306) |
08.07.2020 | 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: 2207705903513) |
06.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705775770) |
06.07.2020 | Creation of a legal entity (GRN: 1207700216900) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: total salary 92 000 rub.
In 2023: total salary 428 000 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
2 089 000 rub.
Revenues for 2023:
219 000 rub.
Revenues for 2022:
128 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
2 193 000 rub.
Expenses for 2023:
2 114 000 rub.
Expenses for 2022:
1 603 000 rub.
Expenses for 2021:
1 037 000 rub.
Expenses for 2020:
239 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
95 142.86 rub.
(no information)
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.