Status

active

Authorized capital

81 211 000 rub.

Revenues

Employees in 2021

19

General information

LLC "UK "ENERGOINVESTKAPITAL"
Limited Liability Company "Upravlyayuschaya Kompaniya "Energoinvestkapital"

Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Pushkina, d. 11, Ofis 6

INN and KPP (TIN and RRC)
7716580524, 165501001

OGRN (Primary State Register Number)
5077746957426

Authorized capital
81 211 000 rub.

Registration date
20.06.2007

Age of organization
18 years 3 months 29 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.06.2025

Organization status

Current status:
active

Head of Organization

General director
Nabiev Ilyas Zufarovich
from 09.06.2025
INN 183466788594

Founders (2)

Hairullin Adel Airatovich
Share size: 40 605 500 rub. (50%)
INN 166021723404

Hairullin Nazip Garifullovich
Share size: 40 605 500 rub. (50%)
INN 165907422406

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.2 Securities management activities

    find companies with this code...
  • Additional types of activity (4):
    65.30Activities of non-governmental pension funds
    66.11Financial market management
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

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: —

Entries in the EGRUL (50)

09.06.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602417560)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601091190)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601091180)
28.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241601222949)
16.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221602251495)
28.06.2022 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: 2221600846113)
23.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600322371)
31.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600417951)
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: 2181690503234)
29.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690137352)
04.07.2016 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: 6161690893897)
19.05.2016 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: 6161690637102)
22.04.2016 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: 2161690700213)
20.04.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2161690686694)
12.04.2016 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: 2161690634532)
12.04.2016 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: 2161690633575)
05.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690589641)
05.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690589630)
05.04.2016 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: 2161690589575)
21.05.2015 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: 2151690495230)
20.05.2015 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: 2151690488288)
20.05.2015 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: 2151690488167)
30.03.2015 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: 2151690289848)
29.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690517541)
29.06.2011 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: 2111690517530)
13.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690286850)
11.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690776504)
11.08.2010 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: 2101690776482)
18.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690563071)
18.05.2010 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: 2101690563049)
09.09.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091690637971)
17.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690427761)
17.06.2009 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: 2091690427739)
14.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690352917)
27.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690313064)
26.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690919407)
10.07.2008 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: 2081690474864)
27.06.2008 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: 2081690442425)
01.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 8087746039550)
01.04.2008 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: 8087746039549)
01.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746039318)
05.10.2007 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: 2077760982870)
05.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760982825)
31.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759614458)
01.08.2007 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: 2077758553871)
01.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758553850)
22.06.2007 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: 2077756544204)
22.06.2007 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: 2077756538760)
20.06.2007 Creation of a legal entity (GRN: 5077746957426)
20.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756480470)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
19

Number of employees in 2020:
18

Number of employees in 2019:
17

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

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:
140 326 121 rub.

Contributions amount:
1 570 500 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
91 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
364 500 rub.

Income tax:
39 000 rub.

Value added tax:
74 825 967.57 rub.

Land tax:
16 992 528.27 rub.

Corporate property tax:
48 468 625.95 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 115 000 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

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings. More...