Status

active

Authorized capital

3 543 750 rub.

Revenues

5 864 694 000 rub.

Employees in 2024

7

General information

LLC "INVESTICIONNAYA KOMPANIYA "GARDARIKA INVESTICII"
Limited Liability Company "Investicionnaya Kompaniya "Gardarika Investicii"

Legal address
142800, Moskovskaya Oblast, g. Stupino, ul. ZHdanova, Vld. 4A, Etazh 2, Pomesch. №152 (CHast)

INN and KPP (TIN and RRC)
7713287260, 504501001

OGRN (Primary State Register Number)
1037739045464

Authorized capital
3 543 750 rub.

Registration date
26.02.2001

Age of organization
25 years 1 month 5 days

City
Stupino

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Krivenko Valerii Evgenevich
from 26.11.2010
INN 502600149458

Founders (3)

Sabirov Igor Gennadevich
Share size: 2 546 250 rub.
INN 773007882840

AKCIONERNOE OBSHESTVO "SVET"
Share size: 875 000 rub.
INN 1830000094

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIGMA-INDASTRI"
Share size: 122 500 rub.
INN 7702634508

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 (9):
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Moskovskoi oblasti
Federal Tax Service code: 5045

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1065619148
Registration date: 2012-10-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1065619148
Registration date: 2013-02-19

Entries in the EGRUL (38)

23.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000772189)
23.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000772178)
11.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245002805452)
05.11.2024 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: 2245002330010)
14.12.2023 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: 2235002571857)
13.04.2021 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: 2215000775790)
24.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205005220462)
12.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195082322081)
10.04.2019 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: 2195022077292)
08.08.2018 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: 2185022201582)
24.06.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185022170793)
07.04.2018 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: 2185022082309)
30.06.2017 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: 2175022117554)
11.07.2016 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: 2165045089450)
24.05.2016 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: 2165045077899)
07.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165045074104)
17.09.2014 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: 2145045019634)
03.06.2013 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: 2135045007964)
29.11.2012 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: 2125045020527)
19.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125045018107)
15.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747754567)
15.10.2012 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: 7127747754556)
18.10.2011 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: 7117747400522)
26.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748301135)
31.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748776243)
23.10.2009 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: 2097748957557)
20.10.2009 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: 2097748630494)
07.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748120633)
24.07.2007 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: 2077758247334)
24.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.03.2007 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: 8077746370782)
14.12.2005 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: 2057749538119)
14.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749538053)
07.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057713045685)
07.06.2005 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: 2057713045674)
12.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057713019879)
17.01.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
09.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739045464)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
7

Number of employees in 2023:
6

Number of employees in 2022:
5

Number of employees in 2021:
5

Number of employees in 2020:
5

Number of employees in 2019:
6

Average salary

In 2024: 150 429 rub.

In 2023: 160 500 rub.

In 2022: 164 367 rub.

In 2021: 195 883 rub.

In 2020: 263 917 rub.

In 2019: 139 528 rub.

Financial indicators

Revenues for 2024:
5 864 694 000 rub.

Revenues for 2023:
3 158 777 000 rub.

Revenues for 2022:
2 020 564 000 rub.

Revenues for 2021:
1 999 871 000 rub.

Revenues for 2020:
921 568 000 rub.

Revenues for 2019:
5 136 178 000 rub.

Revenues for 2018:
597 430 000 rub.

 

Expenses for 2024:
5 711 251 000 rub.

Expenses for 2023:
2 380 100 000 rub.

Expenses for 2022:
776 757 000 rub.

Expenses for 2021:
1 833 510 000 rub.

Expenses for 2020:
248 040 000 rub.

Expenses for 2019:
42 270 000 rub.

Expenses for 2018:
50 511 000 rub.

Information about taxes and fees for 2023

Tax amount:
14 407 364 rub.

Contributions amount:
1 747 426 rub.

Transport tax:
96 241.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 712 282.52 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
34 735.70 rub.

Income tax:
13 719 523.57 rub.

Value added tax:
591 599.99 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

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.