LLC "INVEST FINANS"
Status
active
Authorized capital
226 959 570 rub.
Revenues
8 120 000 rub.
Employees in 2024
1
General information
LLC "INVEST FINANS"
Limited Liability Company "Invest Finans"
Legal address
125424, g.Moskva, SH. Volokolamskoe, d. 73, Pom I Kom 36 Of 309Lev (Etazh 3)
INN and KPP (TIN and RRC)
7733695229, 773301001
OGRN (Primary State Register Number)
1097746159532
Authorized capital
226 959 570 rub.
Registration date
24.03.2009
Age of organization
17 years 0 months 3 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NACIONALNAYA MOLOCHNAYA KOMPANIYA"
OGRN: 1077764222689
INN: 7733636978
Date: 2024-02-15
GRN: 2247701763109
Head of Organization
General director
Kovalkov Sergei Nikolaevich
from 08.04.2022
INN 673205679460
Founders (7)
Kovalkov Sergei Nikolaevich
Share size: 51 065 903.25 rub. (22.5%)
INN 673205679460
Panchenkova Anna Nikolaevna
Share size: 34 043 935.50 rub. (15%)
INN 770703482471
Panchenkov Nikolai Mihailovich
Share size: 22 695 957 rub. (10%)
INN 770705336807
Panchenkova Elizaveta Mihailovna
Share size: 22 695 957 rub. (10%)
INN 770373571561
Panchenkova Mariya Mihailovna
Share size: 22 695 957 rub. (10%)
INN 770705336980
Kovalkova Natalya Nikolaevna
Share size: 51 065 903.25 rub. (22.5%)
INN 673101663353
Rodenya Nikolai Vasilevich
Share size: 22 695 957 rub. (10%)
INN 672214348008
Types of activities (OKVED / RCEA)
- Main type of activity:
70.10.1 Financial and industrial group management activities
find companies with this code... - Additional types of activity (12):
01.41 Dairy cattle breeding, raw milk production 01.42 Breeding of other breeds of cattle and buffaloes, sperm production 01.62 Provision of services in the field of animal husbandry 10.1 Processing and preservation of meat and meat food products 10.4 Production of vegetable and animal oils and fats 10.5 Production of dairy products 46.23 Wholesale of live animals 46.32.1 Wholesale of meat and poultry meat, including offal 46.33.1 Wholesale of dairy products 46.33.3 Wholesale of edible oils and fats 68.1 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate
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 № 33 po g.Moskve
Federal Tax Service code: 7733
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: 1059811529
Registration date: 2009-04-24
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: 1059811529
Registration date: 2009-03-25
Entries in the EGRUL (28)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711554770) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711554769) |
| 28.02.2024 | 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: 2247702213317) |
| 15.02.2024 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2247701763109) |
| 31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237713190823) |
| 09.10.2023 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2237709368708) |
| 08.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703138155) |
| 11.11.2021 | 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: 2217710377894) |
| 05.06.2020 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2207705007960) |
| 13.06.2019 | 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: 7197747637003) |
| 13.06.2018 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6187748011060) |
| 28.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747272817) |
| 20.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749362290) |
| 30.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749249749) |
| 04.10.2017 | 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: 7177748652360) |
| 31.08.2017 | 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: 2177748976502) |
| 01.07.2015 | 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: 2157747569604) |
| 24.04.2015 | 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: 7157746926209) |
| 26.09.2014 | 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: 8147747968107) |
| 15.06.2011 | 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: 9117746320210) |
| 15.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746320188) |
| 13.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747816340) |
| 13.05.2010 | 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: 2107747816284) |
| 02.09.2009 | 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: 8097747891233) |
| 27.04.2009 | 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: 8097746706225) |
| 26.03.2009 | 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: 7097746866408) |
| 24.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746750281) |
| 24.03.2009 | Creation of a legal entity (GRN: 1097746159532) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 19 250 rub.
Financial indicators
Revenues for 2024:
8 120 000 rub.
Revenues for 2023:
956 000 rub.
Revenues for 2022:
695 000 rub.
Revenues for 2021:
—
Revenues for 2020:
13 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
2 485 000 rub.
Expenses for 2023:
1 394 000 rub.
Expenses for 2022:
954 000 rub.
Expenses for 2021:
825 000 rub.
Expenses for 2020:
889 000 rub.
Expenses for 2019:
15 949 000 rub.
Expenses for 2018:
22 745 000 rub.
Information about taxes and fees for 2023
Tax amount:46 230 rub.
Contributions amount:
53 914 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
53 914.69 rub.
The tax levied in connection with the application of the simplified taxation system:
46 230 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
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.