Status
Authorized capital
Revenues
Employees in 2023
LLC "INVESTICIONNYI FOND DK SHOS"
Limited Liability Company "Investicionnyi Fond Delovogo Kluba SHanhaiskoi Organizacii Sotrudnichestva"
Legal address
115193, g.Moskva, ul. 5-YA Kozhuhovskaya, d. 9, P VII Kom 2 Of 48
INN and KPP (TIN and RRC)
7725703589, 772301001
OGRN (Primary State Register Number)
1107746764630
Authorized capital
66 666.67 rub.
Registration date
20.09.2010
Age of organization
14 years 11 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Current status:
active
Chairman (President) The Board of Directors
Ryzhov Valerii Nikolaevich
from 24.05.2024
INN 772472271788
General director
Ryzhov Valerii Nikolaevich
from 24.05.2024
INN 772472271788
Kotelyk Valentin Vasilevich
Share size: 10 000 rub. (15%)
INN 500499225376
Ryzhov Valerii Nikolaevich
Share size: 34 000 rub. (51%)
INN 772472271788
Associaciya Predprinimatelskih Soobschestv "Obedinennyi Centr Delovogo Sotrudnichestva SHos"
Share size: 22 666.67 rub. (34%)
INN 7727289028
64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
01.61 | Provision of services in the field of crop production |
03.21.4 | Artificial reproduction of marine biological resources |
03.22.5 | Reproduction of freshwater biological resources is artificial |
46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
73.20.1 | Market research |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
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: —
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708512026) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708511993) |
24.05.2024 | 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: 2247705079554) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711623291) |
20.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711716902) |
24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709981169) |
08.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708600548) |
11.06.2020 | 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: 2207705171947) |
15.10.2019 | 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: 7197748785425) |
16.08.2019 | 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: 2197748592952) |
16.08.2019 | 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: 2197748589542) |
14.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748432253) |
14.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748432242) |
14.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748432198) |
26.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747304021) |
10.06.2019 | 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: 7197747485775) |
18.05.2018 | 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: 9187747807942) |
24.10.2017 | 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: 8177748928041) |
10.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746197341) |
22.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747177110) |
16.09.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7137747894057) |
11.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747768900) |
27.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127748058579) |
27.12.2012 | 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: 2127748058568) |
27.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127748058535) |
22.09.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6107748808150) |
22.09.2010 | 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: 6107748803662) |
21.09.2010 | 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: 6107748782839) |
20.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748674687) |
20.09.2010 | Creation of a legal entity (GRN: 1107746764630) |
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Value added tax:
fine: 8 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...