LLC "INVESTTREID"

Limited Liability Company "Investtreid"

Status

active

Authorized capital

400 020 000 rub.

Revenues

81 204 000 rub.

Employees in 2024

4

General information

LLC "INVESTTREID"
Limited Liability Company "Investtreid"

Legal address
630099, Novosibirskaya Oblast, g. Novosibirsk, ul. Semi SHamshinyh, d. 24, Pomesch. 41,16

INN and KPP (TIN and RRC)
5406656089, 540601001

OGRN (Primary State Register Number)
1115476002388

Authorized capital
400 020 000 rub.

Registration date
17.01.2011

Age of organization
15 years 1 month 27 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.08.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Haminich Natalya Vasilevna
from 19.05.2022
INN 540322717183

Founders (3)

Kryuchkov Vladislav Lvovich
Share size: 222 251 112 rub. (55.56%)
INN 540724129199

Zagornyi Igor Gennadevich
Share size: 88 884 444 rub. (22.22%)
INN 540111062097

Dinges Ivan YAkovlevich
Share size: 88 884 444 rub. (22.22%)
INN 543312935011

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

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  • Additional types of activity (4):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1014806770
Registration date: 2011-01-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1014806770
Registration date: 2011-01-24

Entries in the EGRUL (29)

13.08.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2255402301537)
27.01.2025 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: 2255400795758)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2245401255230)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2245401255229)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225401180222)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225401180211)
19.05.2022 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: 2225400473054)
09.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205401037873)
10.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195476359226)
11.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476509443)
09.04.2018 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: 2185476581420)
08.04.2018 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: 2185476540687)
28.09.2017 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: 6175476964129)
17.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175476701108)
04.08.2017 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: 6175476625439)
27.07.2017 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: 6175476575103)
07.06.2017 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: 6175476250867)
05.06.2017 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: 6175476232926)
18.05.2017 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: 6175476109231)
02.04.2017 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: 2175476739513)
19.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155476938164)
21.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7125476450983)
21.12.2012 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: 7125476450796)
01.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115476223322)
01.03.2011 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: 2115476223311)
28.01.2011 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: 2115476096019)
25.01.2011 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: 2115476082236)
17.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115476044781)
17.01.2011 Creation of a legal entity (GRN: 1115476002388)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
4

Number of employees in 2023:
4

Number of employees in 2022:
4

Number of employees in 2021:
3

Number of employees in 2020:
4

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
81 204 000 rub.

Revenues for 2023:
76 284 000 rub.

Revenues for 2022:
121 039 000 rub.

Revenues for 2021:
173 598 000 rub.

Revenues for 2020:
1 951 851 000 rub.

Revenues for 2019:
9 144 000 rub.

Revenues for 2018:
17 974 000 rub.

 

Expenses for 2024:
58 688 000 rub.

Expenses for 2023:
61 797 000 rub.

Expenses for 2022:
32 492 000 rub.

Expenses for 2021:
124 917 000 rub.

Expenses for 2020:
824 294 000 rub.

Expenses for 2019:
9 341 000 rub.

Expenses for 2018:
15 525 000 rub.

Information about taxes and fees for 2023

Tax amount:
13 920 624 rub.

Contributions amount:
785 455 rub.

NON-TAX INCOME administered by tax authorities:
250 rub.

Corporate property tax:
5 427 135 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
785 455.17 rub.

Income tax:
4 080 766.87 rub.

Value added tax:
4 412 473 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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

No active or completed enforcement proceedings were found.

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