LLC "VIOLAN"
Status
active
Authorized capital
20 000 rub.
Revenues
16 847 136 000 rub.
Employees in 2023
1
General information
LLC "VIOLAN"
Limited Liability Company "Violan"
Legal address
119121, g.Moskva, ul. Zubovskaya, d. 6, Etazh 3 Ofis 10
INN and KPP (TIN and RRC)
7725319686, 770401001
OGRN (Primary State Register Number)
1167746542094
Authorized capital
20 000 rub.
Registration date
07.06.2016
Age of organization
9 years 3 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.02.2025
Organization status
Current status:
active
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VIOLAN-D"
OGRN: 1257700094475
INN: 9704257947
Date: 2025-02-27
GRN: 2257713991698
Head of Organization
General director
Masterenko Boris Vladimirovich
from 30.05.2019
INN 744605311300
Founders (2)
Mahmudov Iskandar Kahramonovich
Share size: 19 800 rub. (99%)
INN 770800053693
Obschestvo s ogranichennoi otvetstvennostyu "Violan Invest"
Share size: 200 rub. (1%)
INN 9704107003
Types of activities (OKVED / RCEA)
- Main type of activity:
64.30 Activities of investment funds and similar financial organizations
find companies with this code... - Additional types of activity (8):
64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.10.22 Purchase and sale of own non-residential buildings and premises 68.20 Lease and management of own or leased real estate 70.10.1 Financial and industrial group management activities 73.20.1 Market 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 № 4 po g.Moskve
Federal Tax Service code: 7704
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 (20)
| 27.02.2025 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2257713991698) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701868191) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701868180) |
| 30.10.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2247710829408) |
| 16.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705539994) |
| 18.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702410021) |
| 30.05.2019 | 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: 7197747043806) |
| 08.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747018936) |
| 19.12.2018 | 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: 6187750136128) |
| 10.12.2018 | 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: 2187750645707) |
| 07.12.2018 | 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: 2187750510660) |
| 05.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750425014) |
| 05.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750425003) |
| 05.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750414454) |
| 06.07.2018 | 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: 7187748045698) |
| 06.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748037272) |
| 22.06.2016 | 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: 8167747880413) |
| 11.06.2016 | 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: 8167747241380) |
| 07.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747818957) |
| 07.06.2016 | Creation of a legal entity (GRN: 1167746542094) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
1
Average salary
In 2023: 113 417 rub.
In 2022: 104 667 rub.
In 2021: 82 167 rub.
In 2020: 90 917 rub.
In 2019: 48 667 rub.
Financial indicators
Revenues for 2023:
16 847 136 000 rub.
Revenues for 2022:
9 507 651 000 rub.
Revenues for 2021:
1 609 754 000 rub.
Revenues for 2020:
952 630 000 rub.
Revenues for 2019:
31 630 000 rub.
Revenues for 2018:
—
Expenses for 2023:
1 704 440 000 rub.
Expenses for 2022:
1 818 240 000 rub.
Expenses for 2021:
1 494 854 000 rub.
Expenses for 2020:
718 685 000 rub.
Expenses for 2019:
14 811 000 rub.
Expenses for 2018:
173 000 rub.
Information about taxes and fees for 2022
Tax amount:73 748 399 rub.
Contributions amount:
185 229 rub.
Income tax:
73 748 399 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
53 575.73 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 833.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
126 819.69 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise 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.