Status
Authorized capital
Revenues
Employees in 2021
LLC IK "IVOLGA KAPITAL"
Limited Liability Company Investicionnaya Kompaniya "Ivolga Kapital"
Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 12, Pomesch. 14/25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-12)
INN and KPP (TIN and RRC)
7703407240, 770301001
OGRN (Primary State Register Number)
1167746249296
Authorized capital
40 000 000 rub.
Registration date
11.03.2016
Age of organization
9 years 5 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.08.2025
Current status:
active
General director
Hohrin Andrei Vitalevich
from 19.02.2025
INN 590200247133
Obschestvo s ogranichennoi otvetstvennostyu Holdingovaya Kompaniya "Ivolga Partners"
Share size: 40 000 000 rub. (100%)
INN 7703472521
66.12 | Brokerage activities in transactions with securities and commodities
find companies with this code... |
66.12.2 | Securities management activities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.5 | Provision of services for the storage of valuables, depository activities |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1059846350
Registration date: 2016-03-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1059846350
Registration date: 2017-12-05
12.08.2025 | 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: 2257720368684) |
19.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713654218) |
07.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257709952432) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701210369) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701210358) |
10.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709383459) |
19.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708737715) |
08.09.2023 | 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: 2237708448668) |
16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712258893) |
25.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702661261) |
11.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705171090) |
04.09.2019 | 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: 6197748228738) |
04.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748227044) |
22.08.2019 | 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: 2197748768479) |
15.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748535004) |
14.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748418900) |
25.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750443094) |
02.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749893296) |
20.08.2018 | 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: 8187748865440) |
30.01.2018 | 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: 7187746940946) |
27.06.2017 | 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: 7177747078568) |
27.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747071616) |
25.05.2017 | 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: 2177747541387) |
03.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746741350) |
15.03.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 7177746536631) |
15.03.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 7177746536543) |
15.03.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 7177746536532) |
15.03.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 7177746536257) |
07.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167749947457) |
30.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749804535) |
11.05.2016 | 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: 2167747446656) |
14.03.2016 | 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: 7167746366968) |
11.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746274887) |
11.03.2016 | Creation of a legal entity (GRN: 1167746249296) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
19
Number of employees in 2020:
10
Number of employees in 2019:
7
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:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
0.75 rub.
Income tax:
20 230 003.45 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
53 506.37 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 743 586.74 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 051 112.36 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.