General information

LLC "DERZHAVA - INVESTICII"
Limited Liability Company "Derzhava - Investicii"
"DERJAVA – INVESTMENT"

Legal address
109240, Moskva, ul. Nikoloyamskaya, D.13, Str.17

INN and KPP (TIN and RRC)
7709878447, 770901001

OGRN (Primary State Register Number)
1117746409538

Authorized capital
10 000 rub.

Registration date
27.05.2011

Age of organization
14 years 7 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-06-06
GRN: 7167747736160

Head of Organization

General director
Lebedev Pavel Valentinovich
from 18.06.2014
INN 773700268820

Founders (2)

Zolotarev Boris Anatolevich
Share size: 5 000 rub. (50%)
INN 526014783581

Lebedev Pavel Valentinovich
Share size: 5 000 rub. (50%)
INN 773700268820

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72.23

  Wholesale trade in gold and other precious metals find companies with this code...

• Additional types of activity (29):

  07.29.4	Extraction of ores and sands of precious metals and ores of rare metals
  24.41	Production of precious metals
  32.1	Manufacture of jewelry, costume jewelry and similar goods
  38.32.2	Processing of waste and scrap of precious metals
  38.32.5	Processing of secondary non-metallic raw materials
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.4	Wholesale of non-food consumer goods
  46.48.2	Wholesale jewelry trade
  46.76.4	Wholesale of precious stones
  46.77	Wholesale of waste and scrap
  47.5	Retail sale of other household goods in specialized stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.78.8	Retail sale of philatelic and numismatic goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  62.0	Computer software development, consulting services in this field and other related services
  62.09	Activities related to the use of computer technology and information technology, other
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  63.11.1	Activities related to the creation and use of databases and information resources
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.99.2	Dealer activity
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.12.3	Emission activity
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102083123
Registration date: 2011-05-30

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770805419177081
Registration date: 2011-05-30

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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