LLC "SOCINVEST"

Limited Liability Company "Socinvest"

Status

active

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "SOCINVEST"
Limited Liability Company "Socinvest"

Legal address
350012, Krasnodarskii Krai, g. Krasnodar, ul. Im. Akademika Lukyanenko P.P., d. 103, Pomesch. 54

INN and KPP (TIN and RRC)
7727359589, 231101001

OGRN (Primary State Register Number)
1187746530927

Authorized capital
20 000 rub.

Registration date
04.06.2018

Age of organization
7 years 6 months 4 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.11.2025

Organization status

Current status:
active

Head of Organization

General director
Hodyrev Aleksandr Vasilevich
from 21.10.2022
INN 231006585850

Founders (2)

Hachatryan Tamara Mishaevna
Share size: 11 000 rub. (55%)
INN 504602167625

Owned by the limited liability company itself
Share size: 9 000 rub. (45%)
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 (48):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.78Other retail trade in specialized stores
    49.41Activities of road freight transport
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    63.99.1Consulting and information services activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.2Activities of the customer-developer, general contractor
    71.12.45Creation of geodetic, leveling, gravimetric networks
    73.20Market research and public opinion research
    77.32Rental and leasing of construction machinery and equipment
    79.11Activities of travel agencies
    79.90Other booking services and related activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1046558977
Registration date: 2022-05-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1046558977
Registration date: 2022-05-20

Entries in the EGRUL (28)

10.11.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252303416792)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300675394)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300675383)
17.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232301359519)
20.06.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232300758545)
06.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232300384831)
21.03.2023 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: 2232300315817)
15.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222302349751)
21.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301414487)
01.06.2022 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: 2222300703205)
23.05.2022 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: 2222300643662)
20.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300636358)
20.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300636347)
20.05.2022 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: 2222300636325)
23.03.2022 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: 2227702568388)
27.01.2022 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: 2227700837780)
28.11.2019 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: 9197748512414)
26.11.2019 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: 9197748390171)
26.11.2019 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: 9197748389456)
21.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748286606)
21.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748286595)
21.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748285198)
04.06.2019 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: 7197747170735)
07.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747943655)
06.06.2018 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: 2187748719948)
05.06.2018 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: 2187748671559)
04.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748561064)
04.06.2018 Creation of a legal entity (GRN: 1187746530927)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
26 000 rub.

Expenses for 2023:
62 000 rub.

Expenses for 2022:
273 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 7 837.24 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

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