Status

active

Authorized capital

500 000 rub.

Revenues

Employees in 2024

1

General information

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

Organization status

Current status:
active

Head of Organization

General director
Kodenko Galina Gennadevna
from 11.03.2020
INN 774326604672

Founders (2)

Kodenko Galina Gennadevna
Share size: 375 000 rub. (75%)
INN 774326604672

Dimitreva Elena Vasilevna
Share size: 125 000 rub. (25%)
INN 561109831487

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.11 Data processing activities, provision of information placement services and related activities

    find companies with this code...
  • Additional types of activity (4):
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.12Activities of web portals
    64.99.7The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds

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 № 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: —

Entries in the EGRUL (23)

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)

Contacts

Phones:

E-mails:

Web-sites:
show

Employees

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:

Average salary

In 2024: —

In 2023: 65 714 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
6 918 638 rub.

Contributions amount:
1 912 107 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 15 current enforcement proceedings. More...