Status
Authorized capital
Revenues
Employees in 2024
ZAO LK "MOLINVEST"
Zakrytoe Akcionernoe Obschestvo Lizingovaya Kompaniya "Molinvest"
Legal address
394016, Voronezhskaya Oblast, g. Voronezh, ul. 45 Strelkovoi Divizii, D.259
INN and KPP (TIN and RRC)
3662083822, 366201001
OGRN (Primary State Register Number)
1033600145347
Authorized capital
50 000 rub.
Registration date
11.11.2003
Age of organization
22 years 4 months 24 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
22.03.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Volkova Olga Vyacheslavovna
from 10.02.2014
INN 366512344185
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings
find companies with this code... |
| 66.12.2 | Securities management activities |
| 66.30.6 | Management based on individual asset trust management agreements |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1008809319
Registration date: 2003-11-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1008809319
Registration date: 2011-07-01
| 22.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253600869047) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600230057) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600230046) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600615676) |
| 09.09.2021 | 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: 2213600519647) |
| 11.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668109369) |
| 07.04.2018 | 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: 2183668252238) |
| 15.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668130240) |
| 10.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668054275) |
| 09.08.2011 | 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: 2113668733308) |
| 09.08.2011 | 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: 2113668514859) |
| 12.02.2009 | 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: 2093668091031) |
| 12.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668091020) |
| 17.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668730748) |
| 09.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668316840) |
| 01.10.2007 | 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: 2073668075985) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667114070) |
| 28.11.2003 | 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: 2033600150406) |
| 11.11.2003 | Creation of a legal entity (GRN: 1033600145347) |
Number of employees in 2024:
4
Number of employees in 2023:
5
Number of employees in 2022:
6
Number of employees in 2021:
6
Number of employees in 2020:
5
Number of employees in 2019:
5
In 2024: 44 521 rub.
In 2023: 38 250 rub.
In 2022: 50 264 rub.
In 2021: 39 444 rub.
In 2020: 35 733 rub.
In 2019: 36 600 rub.
Revenues for 2024:
3 705 000 rub.
Revenues for 2023:
3 715 000 rub.
Revenues for 2022:
3 075 000 rub.
Revenues for 2021:
2 972 000 rub.
Revenues for 2020:
3 164 000 rub.
Revenues for 2019:
3 004 000 rub.
Revenues for 2018:
3 641 000 rub.
Expenses for 2024:
4 962 000 rub.
Expenses for 2023:
10 304 000 rub.
Expenses for 2022:
8 614 000 rub.
Expenses for 2021:
3 848 000 rub.
Expenses for 2020:
3 497 000 rub.
Expenses for 2019:
7 206 000 rub.
Expenses for 2018:
2 667 000 rub.
Transport tax:
2 378 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
365 264.68 rub.
Income tax:
63 283 rub.
Value added tax:
680 539.68 rub.
(no information)
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.