Status
Authorized capital
Revenues
Employees in 2024
AO "UK INVESTFINANS"
Akcionernoe Obschestvo "Upravlyayuschaya Kompaniya Investfinans"
Legal address
127030, g.Moskva, ul Suschevskaya, d. 19, Str. 4, Etazh/Pomesch. 3/II
INN and KPP (TIN and RRC)
7743525508, 770701001
OGRN (Primary State Register Number)
1047796256199
Authorized capital
150 000 rub.
Registration date
15.04.2004
Age of organization
21 year 11 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Stihova Irina Nikolaevna
from 24.02.2025
INN 774308234443
| 70.10.2 | Management activities of holding companies
find companies with this code... |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.90 | Non-specialized wholesale trade |
| 64.99.11 | Investments in securities |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.30.6 | Management based on individual asset trust management agreements |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10 | Activities of the head offices |
| 70.22 | Consulting on business and management issues |
| 71.20.6 | Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
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: 1007489964
Registration date: 2022-05-20
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: 1007489964
Registration date: 2017-12-05
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716875414) |
| 24.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713836015) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706086230) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706086229) |
| 06.12.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247712704468) |
| 13.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708537823) |
| 21.05.2022 | 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: 2227704356955) |
| 17.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704204583) |
| 17.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704204572) |
| 17.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704204561) |
| 28.02.2019 | 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: 7197746760842) |
| 25.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749506134) |
| 13.09.2018 | 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: 9187748920988) |
| 12.09.2018 | 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: 9187748874062) |
| 06.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748652533) |
| 06.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748652522) |
| 06.09.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748646780) |
| 01.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746524627) |
| 29.01.2018 | 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: 6187746631374) |
| 16.11.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2167750937770) |
| 14.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749346823) |
| 04.10.2016 | 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: 7167749334218) |
| 12.09.2016 | 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: 8167748652239) |
| 27.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746493267) |
| 27.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746493223) |
| 31.03.2006 | 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: 6067746194081) |
| 19.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 15.04.2004 | Creation of a legal entity (GRN: 1047796256199) |
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: 505 750 rub.
In 2023: 106 542 rub.
In 2022: 38 750 rub.
In 2021: 62 000 rub.
In 2020: 56 750 rub.
In 2019: 62 333 rub.
Revenues for 2024:
24 167 000 rub.
Revenues for 2023:
2 000 000 rub.
Revenues for 2022:
2 277 000 rub.
Revenues for 2021:
1 800 000 rub.
Revenues for 2020:
1 700 000 rub.
Revenues for 2019:
2 500 000 rub.
Revenues for 2018:
5 000 rub.
Expenses for 2024:
6 441 000 rub.
Expenses for 2023:
3 152 000 rub.
Expenses for 2022:
1 852 000 rub.
Expenses for 2021:
1 467 000 rub.
Expenses for 2020:
1 219 000 rub.
Expenses for 2019:
1 208 000 rub.
Expenses for 2018:
567 000 rub.
Income tax:
36 160 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
495 773.85 rub.
(no information)
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.