LLC "ABK-INVEST"
Status
active
Authorized capital
100 000 rub.
Revenues
314 125 000 rub.
Employees in 2023
6
General information
LLC "ABK-INVEST"
Limited Liability Company "Abk-Invest"
Legal address
107078, g.Moskva, Municipalnyi Okrug Krasnoselskii, Per Orlikov, d. 5, Str. 2, Etazh 1 Pomesch. 1, Kom. 40G
INN and KPP (TIN and RRC)
7709486224, 770801001
OGRN (Primary State Register Number)
1167746219629
Authorized capital
100 000 rub.
Registration date
01.03.2016
Age of organization
9 years 6 months 17 days
City
Moskva
Special tax treatment
—
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
19.02.2025
Organization status
Current status:
active
Head of Organization
General director
Mamalimov Rail Maratovich
from 19.02.2025
INN 027608060270
Founders (2)
Gafurova Viktoriya Valerevna
Share size: 30 000 rub. (30%)
INN 773104301523
Owned by the limited liability company itself
Share size: 70 000 rub. (70%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (10):
64.19 Monetary mediation other 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 73.20 Market research and public opinion 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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (38)
| 19.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713649411) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701526740) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701526730) |
| 06.12.2024 | Expiration of the term of liquidation of a limited liability company (GRN: 2247712651712) |
| 24.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247706047543) |
| 26.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703152255) |
| 31.01.2024 | Extension of the term of liquidation of a limited liability company (GRN: 2247701045139) |
| 06.12.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2237712085103) |
| 18.08.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237707807973) |
| 16.12.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227714447222) |
| 25.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710140205) |
| 05.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709419760) |
| 20.09.2022 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708762972) |
| 19.10.2021 | 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: 2217709740059) |
| 06.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709365641) |
| 06.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709365630) |
| 06.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709365620) |
| 11.08.2021 | 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: 2217707052870) |
| 26.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702436565) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709261660) |
| 30.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703170321) |
| 18.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702645984) |
| 07.02.2020 | 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: 2207701126081) |
| 07.02.2020 | 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: 2207701091190) |
| 04.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700919523) |
| 04.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700919501) |
| 04.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700918104) |
| 31.05.2019 | 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: 7197747112842) |
| 19.06.2018 | 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: 6187748254347) |
| 19.06.2018 | 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: 6187748251047) |
| 15.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748114900) |
| 15.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748114889) |
| 15.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748097212) |
| 20.11.2017 | 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: 2177749452472) |
| 09.03.2016 | 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: 7167746146176) |
| 04.03.2016 | 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: 7167746049123) |
| 01.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746907971) |
| 01.03.2016 | Creation of a legal entity (GRN: 1167746219629) |
Employees
Number of employees in 2023:
6
Number of employees in 2022:
35
Number of employees in 2021:
42
Number of employees in 2020:
20
Number of employees in 2019:
3
Average salary
In 2023: 640 208 rub.
In 2022: 198 788 rub.
In 2021: 108 071 rub.
In 2020: 97 304 rub.
In 2019: 56 417 rub.
Financial indicators
Revenues for 2023:
314 125 000 rub.
Revenues for 2022:
2 973 989 000 rub.
Revenues for 2021:
4 267 982 000 rub.
Revenues for 2020:
1 563 324 000 rub.
Revenues for 2019:
349 350 000 rub.
Revenues for 2018:
33 927 000 rub.
Expenses for 2023:
379 942 000 rub.
Expenses for 2022:
2 961 936 000 rub.
Expenses for 2021:
4 062 717 000 rub.
Expenses for 2020:
1 298 433 000 rub.
Expenses for 2019:
287 537 000 rub.
Expenses for 2018:
33 380 000 rub.
Information about taxes and fees for 2022
Tax amount:21 291 345 rub.
Contributions amount:
13 289 209 rub.
Value added tax:
2 004 252 rub.
State duty:
3 000 rub.
Income tax:
18 891 689 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 173 785.70 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
410 658.15 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 704 765.60 rub.
Corporate property tax:
392 404 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business 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
No active or completed enforcement proceedings were found.