LLC "LENDER-INVEST"
Status
active
Authorized capital
6 400 000 rub.
Revenues
178 751 000 rub.
Employees in 2024
13
General information
LLC "LENDER-INVEST"
Limited Liability Company Lender-Invest"
Legal address
121087, g.Moskva, ul. Barklaya, d. 6, Str. 5, Pomesch. 22A/3
INN and KPP (TIN and RRC)
9718134092, 773001001
OGRN (Primary State Register Number)
1197746236610
Authorized capital
6 400 000 rub.
Registration date
03.04.2019
Age of organization
6 years 11 months 1 day
City
Moskva
Special tax treatment
USN (2021 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
Head of Organization
General director
Isakov Dmitrii Vadimovich
from 25.01.2022
INN 771988369859
Founders (1)
Akcionernoe Obschestvo "Finansovaya Kompaniya "Lender-Invest"
Share size: 6 400 000 rub. (100%)
INN 9731136719
Types of activities (OKVED / RCEA)
- Main type of activity:
82.99 Activities related to the provision of other business support services, not included in other groupings
find companies with this code... - Additional types of activity (28):
46.90 Non-specialized wholesale trade 47.78 Other retail trade in specialized stores 47.91 Retail trade by mail or via the Internet information and communication network 47.91.2 Retail trade carried out directly using the Internet information and communication network 49.42 Provision of transportation services 52.29 Other auxiliary activities related to transportation 58.29 Publication of other software products 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.03 Computer equipment management activities 62.09 Activities related to the use of computer technology and information technology, other 63.11 Data processing activities, provision of information placement services and related activities 63.12 Activities of web portals 63.99 Other information services activities not included in other groupings 64.92 Provision of loans and other types of credit 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 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 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 74.90 Other professional, scientific and technical activities not included in other groupings
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 № 30 po g. Moskve
Federal Tax Service code: 7730
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: 1082173129
Registration date: 2024-09-03
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: 1082173129
Registration date: 2019-04-04
Entries in the EGRUL (23)
| 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: 2257711473688) |
| 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: 2257711473677) |
| 28.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257704964174) |
| 03.09.2024 | 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: 2247708565344) |
| 27.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708255551) |
| 27.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708255540) |
| 27.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708255485) |
| 07.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707605484) |
| 07.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705595795) |
| 16.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237708641070) |
| 28.04.2022 | 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: 2227703783030) |
| 25.01.2022 | 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: 2227700702910) |
| 13.11.2021 | 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: 2217710442420) |
| 11.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710408639) |
| 11.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710408628) |
| 11.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710408584) |
| 18.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207709537341) |
| 07.07.2020 | 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: 2207705817361) |
| 13.05.2020 | 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: 2207704417523) |
| 10.04.2019 | 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: 9197746930757) |
| 06.04.2019 | 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: 9197746831823) |
| 03.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746703904) |
| 03.04.2019 | Creation of a legal entity (GRN: 1197746236610) |
Employees
Number of employees in 2024:
13
Number of employees in 2023:
6
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
178 751 000 rub.
Revenues for 2023:
344 696 000 rub.
Revenues for 2022:
124 225 000 rub.
Revenues for 2021:
32 156 000 rub.
Revenues for 2020:
949 000 rub.
Revenues for 2019:
170 000 rub.
Revenues for 2018:
—
Expenses for 2024:
133 234 000 rub.
Expenses for 2023:
250 769 000 rub.
Expenses for 2022:
121 011 000 rub.
Expenses for 2021:
11 839 000 rub.
Expenses for 2020:
837 000 rub.
Expenses for 2019:
14 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 124 875 rub.
Contributions amount:
662 437 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
662 437.22 rub.
The tax levied in connection with the application of the simplified taxation system:
1 124 875 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.05.2019
Register of accredited IT companies
Accredited by the Ministry of Digital Development under number No.16312 from 04.02.2022
Trademarks
# 1066899 from 02.12.2024 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.