LLC "INVESTOR"

Limited Liability Company "Investor"

Status

active

Authorized capital

10 000 rub.

Revenues

270 000 rub.

Employees in 2024

1

General information

LLC "INVESTOR"
Limited Liability Company "Investor"

Legal address
107497, g.Moskva, ul. Montazhnaya, d. 9, Str. 1, E 3 P IV K 11 Of A1P

INN and KPP (TIN and RRC)
7705577181, 771801001

OGRN (Primary State Register Number)
1037789087500

Authorized capital
10 000 rub.

Registration date
26.12.2003

Age of organization
21 year 10 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.02.2025

Organization status

Current status:
active

Head of Organization

General director
Karmokov Zaur Hamidovich
from 15.06.2017
INN 072110140129

Founders (1)

Magomedov Ziyavudin Gadzhievich
Share size: 10 000 rub. (100%)
INN 771309914238

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

    find companies with this code...
  • Additional types of activity (8):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.13.1Activities of agents in the wholesale trade of timber
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.72.1Wholesale trade in metal ores
    66.12Brokerage activities in transactions with securities and commodities

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 № 18 po g.Moskve
Federal Tax Service code: 7718

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 (58)

11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711968897)
11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711968886)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711436379)
28.08.2019 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: 2197748939970)
08.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747019431)
08.11.2017 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: 9177748723320)
07.11.2017 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: 9177748532656)
31.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748360209)
31.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748360198)
23.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748357074)
03.08.2017 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: 9177747619249)
15.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747382390)
19.04.2017 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: 9177746118992)
06.04.2017 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: 8177746655860)
20.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746704843)
20.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746704832)
20.03.2017 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: 7177746703886)
30.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571049922)
18.11.2016 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: 6160571102851)
20.10.2015 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: 2150572048823)
15.09.2015 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: 2150572046865)
14.09.2015 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: 2150572046832)
24.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747164580)
24.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747164524)
24.08.2015 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: 7157747163512)
24.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747147413)
24.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747147402)
24.06.2015 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: 2157747146192)
30.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747384183)
17.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747961767)
14.11.2012 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8127747576102)
04.06.2009 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: 2097747597275)
28.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746746463)
28.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746746452)
28.04.2009 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: 8097746746441)
15.12.2008 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: 2087765469405)
10.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765302535)
18.11.2008 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: 2087764148283)
20.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762903677)
20.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762903666)
20.10.2008 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: 2087762903655)
21.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757996214)
07.06.2008 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: 2087756298969)
09.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746028951)
04.04.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8077746971481)
21.03.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8077746473731)
02.03.2007 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: 7077746297710)
02.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077746297402)
02.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
09.08.2006 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: 2067755696611)
24.07.2006 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: 2067755198454)
24.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755198410)
29.08.2005 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: 2057748010703)
29.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748010692)
12.08.2005 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: 2057747806169)
12.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.12.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
26.12.2003 Creation of a legal entity (GRN: 1037789087500)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
270 000 rub.

Revenues for 2023:
270 000 rub.

Revenues for 2022:
15 233 000 rub.

Revenues for 2021:
18 270 000 rub.

Revenues for 2020:
18 270 000 rub.

Revenues for 2019:
15 772 896 000 rub.

Revenues for 2018:
5 129 318 000 rub.

 

Expenses for 2024:
80 019 000 rub.

Expenses for 2023:
105 809 000 rub.

Expenses for 2022:
30 845 000 rub.

Expenses for 2021:
32 415 000 rub.

Expenses for 2020:
7 996 248 000 rub.

Expenses for 2019:
12 421 372 000 rub.

Expenses for 2018:
640 179 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 12 860 rub.

Personal income tax:
penalty: 3 135.91 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 669.99 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 860.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 433.44 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 50 600 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14 114.29 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 288.13 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 729.99 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 271.96 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 762.25 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...

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