General information

LLC "IK "ZHENEVA GRUPP"
Limited Liability Company "Investicionnaya Kompaniya "ZHeneva Grupp"
LIMITED LIABILITY COMPANY "INVESTMENT COMPANY "GENEVA GROUP"
LLC "INVESTMENT COMPANY "GENEVA GROUP"

Legal address
346849, Rostovskaya Oblast, Neklinovskii, H Daraganovka, ul Limannaya, d. 10

INN and KPP (TIN and RRC)
6123025101, 612301001

OGRN (Primary State Register Number)
1216100020058

Authorized capital
10 000 rub.

Registration date
19.07.2021

Age of organization
4 years 3 months 18 days

City
Daraganovka

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.01.2025

Organization status

Current status:
active

Head of Organization

Director
Podolskaya Anastasiya Sergeevna
from 19.07.2021
INN 615419894485

Founders (2)

Podolskaya Anastasiya Sergeevna
Share size: 10 rub. (0.1%)
INN 615419894485

Kompaniya "Overlend Venchurs Fz-Lls"
Share size: 9 990 rub. (99.9%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.10

  Legal activities find companies with this code...

• Additional types of activity (1):

  82.91

  Activities of payment collection agencies and credit information bureaus

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188

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 (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: 21 083 rub.

In 2021: total salary 295 000 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
2 487 756 000 rub.

Revenues for 2021:
238 344 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
39 000 rub.

Expenses for 2022:
2 488 251 000 rub.

Expenses for 2021:
238 663 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

Watching right now