LLC IK "AISBERG FINANS"

Limited Liability Company Investicionnaya Kompaniya "Aisberg Finans"

Status

active

Authorized capital

36 010 000 rub.

Revenues

—

Employees in 2021

9

General information

LLC IK "AISBERG FINANS"
Limited Liability Company Investicionnaya Kompaniya "Aisberg Finans"

Legal address
119192, g.Moskva, Municipalnyi Okrug Ramenki, Pr-Kt Michurinskii, d. 5, Pomesch. 3/1

INN and KPP (TIN and RRC)
7734731423, 772901001

OGRN (Primary State Register Number)
1147746970106

Authorized capital
36 010 000 rub.

Registration date
26.08.2014

Age of organization
11 years 1 month 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025

Organization status

Current status:
active

Head of Organization

General director
Spirin Ilya Vasilevich
from 12.10.2018
INN 773110685846

Founders (2)

Spirin Ilya Vasilevich
Share size: 10 000 rub. (0.0278%)
INN 773110685846

Obschestvo s ogranichennoi otvetstvennostyu "Progress"
Share size: 36 000 000 rub. (99.9722%)
INN 7734731416

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading

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  • Additional types of activity (4):
    64.99.12Dealer activity
    66.12.2Securities management activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities

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 (32)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704004370)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704004369)
08.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701444329)
06.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703026174)
17.02.2019 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: 7197746000071)
12.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749701880)
27.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748142947)
13.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748562301)
13.03.2018 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: 2187747229712)
13.03.2018 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: 2187747225720)
07.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746941890)
07.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746941880)
07.03.2018 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: 9187746923179)
31.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187746998674)
08.08.2017 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: 9177747804929)
19.06.2017 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: 6177747620429)
18.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747218449)
13.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746452580)
30.03.2016 Submission by the licensing authority of information on the granting of a license (GRN: 8167746179076)
30.03.2016 Submission by the licensing authority of information on the granting of a license (GRN: 8167746178867)
30.03.2016 Submission by the licensing authority of information on the granting of a license (GRN: 8167746177679)
30.03.2016 Submission by the licensing authority of information on the granting of a license (GRN: 8167746174621)
29.07.2015 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: 6157747385361)
09.07.2015 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: 2157747761323)
06.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747655338)
06.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747655305)
06.07.2015 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: 2157747653743)
05.09.2014 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: 8147747273435)
28.08.2014 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: 7147747878920)
28.08.2014 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: 7147747868789)
26.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747815076)
26.08.2014 Creation of a legal entity (GRN: 1147746970106)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
9

Number of employees in 2020:
9

Number of employees in 2019:
11

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:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
20 187 524 rub.

Contributions amount:
4 331 576 rub.

Income tax:
20 187 524 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
886 627.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 189 853.47 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
255 095.40 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.

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