Status
Authorized capital
Revenues
Employees in 2024
LLC IK "AITRAST FINANS"
Limited Liability Company Investicionnaya Kompaniya "Aitrast Finans"
Legal address
125445, g.Moskva, Municipalnyi Okrug Levoberezhnyi, SH Leningradskoe, d. 69, k. 2, kv. 182
INN and KPP (TIN and RRC)
7743336155, 774301001
OGRN (Primary State Register Number)
1207700110837
Authorized capital
500 000 rub.
Registration date
11.03.2020
Age of organization
5 years 7 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2025
Current status:
active
General director
Kodenko Galina Gennadevna
from 11.03.2020
INN 774326604672
Kodenko Galina Gennadevna
Share size: 375 000 rub. (75%)
INN 774326604672
Dimitreva Elena Vasilevna
Share size: 125 000 rub. (25%)
INN 561109831487
| 63.11 | Data processing activities, provision of information placement services and related activities
find companies with this code... |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 63.12 | Activities of web portals |
| 64.99.7 | The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
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: —
| 13.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714498875) |
| 13.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714498864) |
| 13.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714498820) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704296639) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704296628) |
| 30.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708489576) |
| 28.02.2024 | 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: 2247702213416) |
| 14.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701715523) |
| 12.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701623816) |
| 15.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247700306764) |
| 15.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247700306753) |
| 22.03.2021 | 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: 2217702152094) |
| 22.10.2020 | 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: 2207711131351) |
| 09.09.2020 | 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: 2207708643415) |
| 07.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708576964) |
| 07.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708576920) |
| 07.09.2020 | 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: 2207708576755) |
| 31.03.2020 | 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: 2207703233483) |
| 31.03.2020 | 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: 2207703281454) |
| 13.03.2020 | 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: 2207702421353) |
| 13.03.2020 | 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: 2207702404248) |
| 11.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702200341) |
| 11.03.2020 | Creation of a legal entity (GRN: 1207700110837) |
Number of employees in 2024:
1
Number of employees in 2023:
7
Number of employees in 2022:
7
Number of employees in 2021:
7
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: 65 714 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
43 482 189 000 rub.
Revenues for 2022:
33 196 581 000 rub.
Revenues for 2021:
69 808 685 000 rub.
Revenues for 2020:
1 881 497 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
43 539 566 000 rub.
Expenses for 2022:
33 152 661 000 rub.
Expenses for 2021:
69 739 655 000 rub.
Expenses for 2020:
1 875 975 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
233 000 rub.
Transport tax:
4 239 218.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 886 307.90 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 352.29 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 447.57 rub.
Income tax:
396 419.95 rub.
Value added tax:
2 050 000 rub.
(no information)
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
Found 15 current enforcement proceedings. More...