LLC " KM- INVEST"
Status
active
Authorized capital
11 374 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC " KM- INVEST"
Limited Liability Company " Km - Invest"
Legal address
119021, g.Moskva, ul. Lva Tolstogo, D.23/7, Str.3
INN and KPP (TIN and RRC)
7704614881, 770401001
OGRN (Primary State Register Number)
5067746497858
Authorized capital
11 374 000 rub.
Registration date
11.09.2006
Age of organization
19 years 2 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.05.2025
Organization status
Current status:
active
Head of Organization
General director
Korol Dmitrii Olegovich
from 19.08.2019
INN 890202866200
Founders (2)
Morduhovich Eduard
Share size: 113 740 rub. (1%)
INN —
Obschestvo s ogranichennoi otvetstvennostyu "Transinvestgrupp"
Share size: 11 260 260 rub. (99%)
INN 7728717371
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (5):
41.2 Construction of residential and non-residential buildings 46.90 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 68.31 The activities of real estate agencies for remuneration or on a contractual basis 82.99 Activities 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 № 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 (24)
| 31.05.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257717969639) |
| 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: 2257703324085) |
| 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: 2257703324074) |
| 19.08.2019 | 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: 2197748601048) |
| 19.12.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6137748193082) |
| 21.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8117746003741) |
| 15.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7117746815960) |
| 15.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7117746815949) |
| 15.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7117746815905) |
| 15.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7117746815872) |
| 15.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7117746815840) |
| 15.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7117746815795) |
| 15.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7117746815751) |
| 15.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746579219) |
| 21.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749223096) |
| 29.12.2009 | 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: 9097748230593) |
| 27.03.2007 | 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: 8077746697493) |
| 27.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746697450) |
| 13.12.2006 | 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: 2067761032612) |
| 13.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761032579) |
| 13.09.2006 | 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: 2067756829600) |
| 13.09.2006 | 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: 2067756816092) |
| 11.09.2006 | Creation of a legal entity (GRN: 5067746497858) |
| 11.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756769860) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
4 000 rub.
Revenues for 2020:
35 000 rub.
Revenues for 2019:
28 000 rub.
Revenues for 2018:
64 000 rub.
Expenses for 2024:
—
Expenses for 2023:
21 000 rub.
Expenses for 2022:
37 167 000 rub.
Expenses for 2021:
1 226 000 rub.
Expenses for 2020:
845 000 rub.
Expenses for 2019:
26 000 rub.
Expenses for 2018:
64 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
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.