Status
Authorized capital
Revenues
Employees in 2024
LLC "ADVANS INVEST"
Limited Liability Company "Advans Invest"
Legal address
123112, g.Moskva, Municipalnyi Okrug Presnenskii, Nab Presnenskaya, d. 12, Pomesch. 7/65
INN and KPP (TIN and RRC)
9718103390, 770301001
OGRN (Primary State Register Number)
1187746515098
Authorized capital
10 000 rub.
Registration date
29.05.2018
Age of organization
7 years 6 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «NYUFIDES KAPITAL»
OGRN: 1197746714780
INN: 9702011377
Date: 2020-08-10
GRN: 2207707401185
General director
Uryash Maksim Olegovich
from 29.05.2018
INN 771878221306
Uryash Maksim Olegovich
Share size: 4 900 rub. (49%)
INN 771878221306
Obschestvo s ogranichennoi otvetstvennostyu "Si Pi Essets Menedzhment"
Share size: 5 100 rub. (51%)
INN 7704854153
| 64.20 | Activities of holding companies
find companies with this code... |
| 64.30 | Activities of investment funds and similar financial organizations |
| 66.30.9 | Other types of asset management activities |
| 70.10.2 | Management activities of holding companies |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: —
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712657244) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712657233) |
| 24.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713397061) |
| 20.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702927536) |
| 02.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704627037) |
| 31.03.2023 | 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: 2237702884417) |
| 23.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706560421) |
| 14.07.2021 | 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: 2217706159537) |
| 04.02.2021 | 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: 2217700790900) |
| 25.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700445587) |
| 25.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700445576) |
| 25.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700445367) |
| 27.10.2020 | 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: 2207711274450) |
| 10.08.2020 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2207707401185) |
| 02.03.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207701814880) |
| 31.05.2018 | 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: 2187748442506) |
| 31.05.2018 | 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: 2187748437831) |
| 29.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748261116) |
| 29.05.2018 | Creation of a legal entity (GRN: 1187746515098) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
1 428 958 000 rub.
Revenues for 2023:
1 213 240 000 rub.
Revenues for 2022:
426 639 000 rub.
Revenues for 2021:
2 647 508 000 rub.
Revenues for 2020:
221 093 000 rub.
Revenues for 2019:
485 659 000 rub.
Revenues for 2018:
107 000 rub.
Expenses for 2024:
37 436 000 rub.
Expenses for 2023:
569 000 rub.
Expenses for 2022:
3 522 000 rub.
Expenses for 2021:
17 745 000 rub.
Expenses for 2020:
232 695 000 rub.
Expenses for 2019:
37 737 000 rub.
Expenses for 2018:
107 000 rub.
(no details)
(no information)
small business from 10.07.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.