Status

active

Authorized capital

10 000 rub.

Revenues

2 271 536 000 rub.

Employees in 2024

16

General information

LLC "INVESTHOLDING"
Limited Liability Company "Investholding"

Legal address
119285, g.Moskva, Municipalnyi Okrug Ramenki, Km Mzhd Kievskoe 5-I, d. 1, Str. 1, Pomesch. 16/4

INN and KPP (TIN and RRC)
7707551380, 772901001

OGRN (Primary State Register Number)
1057747177564

Authorized capital
10 000 rub.

Registration date
06.06.2005

Age of organization
20 years 6 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

General director
SHarov Aleksei Borisovich
from 23.12.2019
INN 352807039578

Founders (1)

SHarov Aleksei Borisovich
Share size: 10 000 rub. (100%)
INN 352807039578

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

    find companies with this code...
  • Additional types of activity (18):
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.69Wholesale of other machinery and equipment
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.9Retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.22Consulting on business and management issues
    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 № 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 № 29 po g. Moskve
Federal Tax Service code: 7729

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 (48)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713330246)
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: 2257703155280)
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: 2257703155279)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711831508)
26.02.2024 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: 2247702120851)
16.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707710557)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712636138)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712636127)
14.01.2022 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: 2227700445916)
13.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700397054)
13.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700397043)
12.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700397032)
23.12.2019 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: 2197749513553)
29.10.2019 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: 8197748334479)
04.10.2018 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: 6187749467185)
03.10.2018 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: 2187749965786)
22.06.2018 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: 6187748405619)
30.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747428258)
14.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749028990)
04.12.2017 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: 6177749419963)
04.12.2017 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: 6177749417389)
28.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749155292)
28.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749155281)
28.11.2017 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: 6177749144842)
21.09.2017 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: 7177748058734)
27.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746513144)
09.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746112993)
28.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750164761)
30.09.2016 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: 6167749680862)
06.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747259620)
06.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747252536)
29.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747135552)
28.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747272855)
07.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747654483)
12.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747253430)
05.10.2011 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: 7117747069334)
23.12.2008 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: 2087765937015)
22.04.2008 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: 9087746367392)
03.09.2007 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: 2077759692921)
03.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759692900)
23.11.2006 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: 2067760016113)
23.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760016070)
16.08.2006 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: 2067755952768)
16.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755952735)
16.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755952670)
21.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748297022)
06.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747177574)
06.06.2005 Creation of a legal entity (GRN: 1057747177564)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
16

Number of employees in 2023:
17

Number of employees in 2022:
14

Number of employees in 2021:
15

Number of employees in 2020:
15

Number of employees in 2019:
15

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
2 271 536 000 rub.

Revenues for 2023:
2 733 818 000 rub.

Revenues for 2022:
2 061 544 000 rub.

Revenues for 2021:
3 072 823 000 rub.

Revenues for 2020:
4 142 969 000 rub.

Revenues for 2019:
12 787 209 000 rub.

Revenues for 2018:
9 444 345 000 rub.

 

Expenses for 2024:
2 212 556 000 rub.

Expenses for 2023:
2 651 125 000 rub.

Expenses for 2022:
2 032 406 000 rub.

Expenses for 2021:
3 002 657 000 rub.

Expenses for 2020:
4 072 295 000 rub.

Expenses for 2019:
12 472 978 000 rub.

Expenses for 2018:
9 127 441 000 rub.

Information about taxes and fees for 2023

Tax amount:
27 261 727 rub.

Contributions amount:
31 178 668 rub.

Transport tax:
1 193.78 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
31 178 668.85 rub.

Income tax:
27 260 533.55 rub.

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.