Status

active

Authorized capital

446 500 rub.

Revenues

336 446 000 rub.

Employees in 2024

1

General information

LLC "INVEST MNK"
Limited Liability Company "Invest Mnk"

Legal address
423452, Respublika Tatarstan (Tatarstan), g. Almetevsk, R-N Almetevskii, ul. Radischeva, d. 55, Ofis 202

INN and KPP (TIN and RRC)
1644096720, 164401001

OGRN (Primary State Register Number)
1201600041180

Authorized capital
446 500 rub.

Registration date
16.06.2020

Age of organization
5 years 9 months 5 days

City
Almetevsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.03.2026

Organization status

Current status:
active

Head of Organization

General director
Zagardinov Marat Iltizyarovich
from 26.01.2022
INN 164401795641

Founders (6)

Salahova Liliya Rinatovna
Share size: 107 100 rub. (23.98656%)
INN 164400886455

Tahautdinov SHafagat Fahrazovich
Share size: 53 700 rub. (12.02688%)
INN 164400939805

Muslimova SHakira Nigmatulovna
Share size: 53 600 rub. (12.00448%)
INN 164401088603

Valiev Fanis Hamatovich
Share size: 53 500 rub. (11.98208%)
INN 772318401636

Akcionernoe Obschestvo "Svyazinvestneftehim"
Share size: 125 100 rub. (28.01792%)
INN 1655070635

Owned by the limited liability company itself
Share size: 53 500 rub. (11.98208%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

    find companies with this code...
  • Additional types of activity (24):
    09.10.1Provision of drilling services related to the production of oil, gas and gas condensate
    09.10.2Provision of services for installation, repair and dismantling of drilling rigs
    09.10.9Provision of other services in the field of oil and natural gas production
    19.20.1Production of liquid fuels
    41.10Development of construction projects
    46.48.2Wholesale jewelry trade
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    63.11.1Activities related to the creation and use of databases and information resources
    64.20Activities of holding companies
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    68.10.23Purchase and sale of land plots
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.10.2Management activities of holding companies
    70.21Public relations activities
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.52Conducting heliophysical and geophysical works

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Respublike Tatarstan
Federal Tax Service code: 1644

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1093054409
Registration date: 2020-06-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1093054409
Registration date: 2020-06-17

Entries in the EGRUL (19)

06.03.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2261600173910)
13.10.2025 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: 2251602831490)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600761773)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600761762)
16.07.2024 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: 2241600691253)
11.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600352520)
03.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600147359)
12.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600027162)
21.12.2022 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: 2221602273847)
16.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221602251297)
02.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221602173417)
17.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601894336)
26.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600099280)
08.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600137505)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201601659697)
18.06.2020 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: 2201600738678)
18.06.2020 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: 2201600738238)
16.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600722112)
16.06.2020 Creation of a legal entity (GRN: 1201600041180)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2024: 80 167 rub.

In 2023: 115 583 rub.

In 2022: 33 583 rub.

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
336 446 000 rub.

Revenues for 2023:
431 100 000 rub.

Revenues for 2022:
533 347 000 rub.

Revenues for 2021:
98 611 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
481 310 000 rub.

Expenses for 2023:
450 514 000 rub.

Expenses for 2022:
498 935 000 rub.

Expenses for 2021:
185 679 000 rub.

Expenses for 2020:
2 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
108 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
105 600 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
870 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 530 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.07.2020

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.