LLC INVESTICIONNAYA GRUPPA "INSAIT"
Status
active
Authorized capital
12 500 rub.
Revenues
17 385 531 000 rub.
Employees in 2024
29
General information
LLC INVESTICIONNAYA GRUPPA "INSAIT"
Limited Liability Company Investicionnaya Gruppa "Insait"
INSIGHT INVESTMENT GROUP LIMITED LIABILITY COMPANY
INSIGHT INVESTMENT GROUP LLC
Legal address
115184, g.Moskva, ul. Bolshaya Tatarskaya, d. 9, Pomesch. 1/1
INN and KPP (TIN and RRC)
7720419239, 770501001
OGRN (Primary State Register Number)
1187746370690
Authorized capital
12 500 rub.
Registration date
03.04.2018
Age of organization
7 years 8 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.07.2025
Organization status
Current status:
active
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INSAIT GRUPP"
OGRN: 1247700751022
INN: 9705234692
Date: 2024-11-19
GRN: 2247711624059
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INSAIT LIZING"
OGRN: 1247700787510
INN: 9705235456
Date: 2024-12-06
GRN: 2247712668003
Head of Organization
General director
Pogosyan David Georgievich
from 16.07.2024
INN 507577803453
Founders (7)
Gonopolskii Mihail Mihailovich
Share size: 437.50 rub. (3.5%)
INN 772154381836
Pogosyan David Georgievich
Share size: 375 rub. (3%)
INN 507577803453
Barsht Anton Konstantinovich
Share size: 375 rub. (3%)
INN 780245080405
Eliseev Vilen Olegovich
Share size: 312.50 rub. (2.5%)
INN 230811286852
Astanin Artem Eddievich
Share size: 500 rub. (4%)
INN 505401371397
ZAKRYTOE AKCIONERNOE OBSHESTVO "INSAIT INVESTMENTS"
Share size: 7 373.75 rub. (58.99%)
INN
ZAKRYTOE AKCIONERNOE OBSHESTVO "MAADIM 3000"
Share size: 3 126.25 rub. (25.01%)
INN
Types of activities (OKVED / RCEA)
- Main type of activity:
64.20 Activities of holding companies
find companies with this code... - Additional types of activity (7):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.12 Dealer activity 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 69.10 Legal activities 69.20.2 Accounting services activities 69.20.3 Activities in the field of tax consulting 70.22 Consulting on business and management issues
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 № 5 po g. Moskve
Federal Tax Service code: 7705
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: 1008257899
Registration date: 2022-09-26
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: 1008257899
Registration date: 2018-09-30
Entries in the EGRUL (29)
| 25.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257719690875) |
| 20.01.2025 | 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: 2257702183176) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700802907) |
| 06.12.2024 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2247712668003) |
| 29.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712427928) |
| 19.11.2024 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2247711624059) |
| 24.07.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2247707143980) |
| 16.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706934704) |
| 25.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247704145270) |
| 26.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712766212) |
| 13.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709563672) |
| 04.07.2023 | 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: 2237705848686) |
| 10.05.2023 | 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: 2237703965300) |
| 26.09.2022 | 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: 2227709013189) |
| 23.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708944054) |
| 23.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708944043) |
| 23.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708944032) |
| 15.08.2022 | 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: 2227707570022) |
| 15.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706631524) |
| 15.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706618126) |
| 13.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748345573) |
| 02.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748011173) |
| 01.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747987802) |
| 16.10.2018 | 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: 7187749874240) |
| 04.10.2018 | 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: 7187749054244) |
| 05.04.2018 | 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: 6187747754012) |
| 05.04.2018 | 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: 6187747728943) |
| 03.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747640041) |
| 03.04.2018 | Creation of a legal entity (GRN: 1187746370690) |
Employees
Number of employees in 2024:
29
Number of employees in 2023:
20
Number of employees in 2022:
4
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: 1 846 784 rub.
In 2023: 2 134 671 rub.
In 2022: 747 250 rub.
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
17 385 531 000 rub.
Revenues for 2023:
26 888 982 000 rub.
Revenues for 2022:
58 818 884 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
1 249 212 000 rub.
Expenses for 2023:
15 179 866 000 rub.
Expenses for 2022:
54 888 321 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 782 575 017 rub.
Contributions amount:
65 180 546 rub.
Transport tax:
29 139 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
65 180 546.71 rub.
Income tax:
1 782 545 878 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.05.2018
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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