LLC "INVESTICII"
Status
active
Authorized capital
135 000 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "INVESTICII"
Limited Liability Company "Investicii"
Legal address
450055, Respublika Bashkortostan, g. Ufa, Pr-Kt Oktyabrya, d. 180, Etazh 2, Pomeschenie 22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-12-29)
INN and KPP (TIN and RRC)
7728306117, 027701001
OGRN (Primary State Register Number)
1037728057762
Authorized capital
135 000 000 rub.
Registration date
18.11.2003
Age of organization
22 years 4 months 12 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Bks-Lizing"
Share size: 134 487 000 rub. (99.62%)
INN 0275052420
Owned by the limited liability company itself
Share size: 513 000 rub. (0.38%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10 Purchase and sale of own real estate
find companies with this code... - Additional types of activity (2):
64.99.11 Investments in securities 66.30.9 Other types of asset management activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 33 po Respublike Bashkortostan
Federal Tax Service code: 0277
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1035317500
Registration date: 2020-05-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1035317500
Registration date: 2020-05-14
Entries in the EGRUL (60)
| 29.12.2025 | 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: 2250202116437) |
| 19.10.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2250201957443) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200111918) |
| 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: 2250200111907) |
| 26.05.2020 | 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: 2200200474736) |
| 18.05.2020 | 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: 2200200455871) |
| 13.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200200445069) |
| 13.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200200445058) |
| 13.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200445036) |
| 02.04.2020 | 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: 2200200346883) |
| 20.09.2019 | 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: 2190280903338) |
| 05.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280847580) |
| 03.07.2019 | Submission by the licensing authority of information on the revocation of the license (GRN: 2190280614643) |
| 25.11.2016 | 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: 6160280269760) |
| 27.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6160280135383) |
| 02.09.2016 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2160280936869) |
| 24.08.2016 | Submission by the licensing authority of information on the renewal of the license (GRN: 2160280906146) |
| 16.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280882056) |
| 25.02.2016 | 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: 2160280183590) |
| 25.02.2016 | 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: 2160280183589) |
| 16.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280159554) |
| 15.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280070839) |
| 15.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280070828) |
| 30.12.2015 | Submission by the licensing authority of information on the suspension of the license (GRN: 6150280134097) |
| 02.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280777238) |
| 02.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280775148) |
| 03.06.2014 | 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: 2140280488775) |
| 08.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280241836) |
| 08.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280241825) |
| 24.03.2014 | 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: 2140280200234) |
| 14.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280159424) |
| 13.05.2013 | 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: 2130280551234) |
| 07.02.2013 | 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: 2130280198255) |
| 07.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280198233) |
| 07.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280198222) |
| 28.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6120280588170) |
| 28.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6120280588136) |
| 04.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6120280261623) |
| 04.12.2012 | 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: 6120280261580) |
| 13.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280693454) |
| 22.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280664052) |
| 22.12.2011 | 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: 2110280664041) |
| 05.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280626608) |
| 05.12.2011 | 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: 2110280626597) |
| 25.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280569133) |
| 24.12.2009 | 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: 2090280900785) |
| 25.08.2009 | 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: 2090280524585) |
| 02.03.2009 | 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: 2090280172585) |
| 29.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280114461) |
| 30.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070278106776) |
| 26.07.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2070278086844) |
| 02.02.2007 | 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: 2070278008964) |
| 02.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070278008942) |
| 07.12.2005 | 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: 2050204710125) |
| 24.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050204696694) |
| 24.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057728058936) |
| 24.06.2005 | 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: 2057728058925) |
| 09.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057728056670) |
| 01.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057728027861) |
| 18.11.2003 | Creation of a legal entity (GRN: 1037728057762) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
8
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 2023
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 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 14 completed enforcement proceedings. More...