Status

active

Authorized capital

40 000 000 rub.

Revenues

Employees in 2021

19

General information

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

Organization status

Current status:
active

Head of Organization

General director
Hohrin Andrei Vitalevich
from 19.02.2025
INN 590200247133

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu Holdingovaya Kompaniya "Ivolga Partners"
Share size: 40 000 000 rub. (100%)
INN 7703472521

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12 Brokerage activities in transactions with securities and commodities

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  • Additional types of activity (3):
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.5Provision of services for the storage of valuables, depository activities

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 № 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

Entries in the EGRUL (34)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2021

Tax amount:
20 230 004 rub.

Contributions amount:
14 848 205 rub.

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.

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.