Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTHOLDING"
Limited Liability Company "Investholding"
Legal address
109044, g.Moskva, Per. 3-I Krutickii, d. 15, Pomesch. 4P
INN and KPP (TIN and RRC)
9723246450, 772301001
OGRN (Primary State Register Number)
1257700004022
Authorized capital
1 900 000 rub.
Registration date
10.01.2025
Age of organization
1 year 3 months 3 days
City
Moskva
Special tax treatment
—
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
07.04.2026
Current status:
active
General director
Tohtagulov Ruslan Hadzhidautovich
from 10.01.2025
INN 091901719079
Tohtagulov Ruslan Hadzhidautovich
Share size: 1 900 000 rub. (100%)
INN 091901719079
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.17.1 | Activities of food wholesale agents |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.33.2 | Wholesale of eggs |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.36.1 | Wholesale sugar trade |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.75 | Wholesale of chemical products |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 49.20 | Railway transport activities: freight transportation |
| 49.20.1 | Transportation of dangerous goods |
| 49.20.9 | Transportation of other goods |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
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: 1345434094
Registration date: 2025-01-17
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: 1345434094
Registration date: 2025-01-17
| 07.04.2026 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2267702890915) |
| 01.10.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257722094540) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703623208) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703623197) |
| 10.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257700417687) |
| 10.01.2025 | Creation of a legal entity (GRN: 1257700004022) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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Revenues for 2024:
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Value added tax:
5 480.56 rub.
(no information)
micro enterprise from 10.02.2025
not on the registry
no information
No inspections found.
Found 2 current enforcement proceedings. More...