Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "VIOLAN-D"
Limited Liability Company "Violan-D"

Legal address
119121, g.Moskva, ul. Zubovskaya, d. 6

INN and KPP (TIN and RRC)
9704257947, 770401001

OGRN (Primary State Register Number)
1257700094475

Authorized capital
10 000 rub.

Registration date
27.02.2025

Age of organization
9 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.08.2025

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VIOLAN"
OGRN: 1167746542094
INN: 7725319686
Date: 2025-02-27
GRN: 1257700094475

Head of Organization

General director
Ivanovskii Ilya Igorevich
from 27.02.2025
INN 772019133756

Founders (3)

Mahmudov Iskandar Kahramonovich
Share size: 5 899.86 rub. (58.9986%)
INN 770800053693

Mahmudov Dzhahangir Iskandarovich
Share size: 4 000.14 rub. (40.0014%)
INN 770201595400

Obschestvo s ogranichennoi otvetstvennostyu "Violan Invest"
Share size: 100 rub. (1%)
INN 9704107003

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.30 Activities of investment funds and similar financial organizations

    find companies with this code...
  • Additional types of activity (8):
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20Lease and management of own or leased real estate
    70.10.1Financial and industrial group management activities
    73.20.1Market research

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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: 1374941795
Registration date: 2025-02-27

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: 1374941795
Registration date: 2025-02-27

Entries in the EGRUL (6)

30.08.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257721049925)
17.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714631645)
28.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257714014083)
28.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257714014072)
27.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257713991830)
27.02.2025 Creation of a legal entity through reorganization in the form of allocation (GRN: 1257700094475)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2025

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.