LLC "INDIVIDUALNYE INVESTICII"
Limited Liability Company "Individualnye Investicii"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
12
General information
LLC "INDIVIDUALNYE INVESTICII"
Limited Liability Company "Individualnye Investicii"
Legal address
115035, g.Moskva, Nab. Kadashevskaya, d. 30
INN and KPP (TIN and RRC)
8620015121, 770601001
OGRN (Primary State Register Number)
1038603652361
Authorized capital
10 000 rub.
Registration date
18.04.2003
Age of organization
23 years 1 month 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.04.2026
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2026-04-29
GRN: 2267703756912
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO FINANSOVAYA KOMPANIYA "MEGATRASTOIL"
OGRN: 1028601866435
INN: 8620002098
Date: 2003-04-18
GRN: 1038603652361
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGION T"
OGRN: 1078603011134
INN: 7705519084
Date: 2007-12-04
GRN: 2078603104633
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGION T2"
OGRN: 1088603011749
INN: 7706413852
Date: 2008-12-05
GRN: 2088603664202
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MTO INVEST"
OGRN: 1158603000401
INN: 7727048551
Date: 2015-01-27
GRN: 2158603033279
Head of Organization
Liquidator
Kuzina Svetlana Nikolaevna
from 20.01.2026
INN 504700377941
Founders (1)
Amiragov Oganez Artushevich
Share size: 10 000 rub. (100%)
INN 771605442923
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (1):
73.20.1 Market research
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 № 6 po g. Moskve
Federal Tax Service code: 7706
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 (95)
| 29.04.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267703757814) |
| 29.04.2026 | Liquidation of a legal entity (GRN: 2267703756912) |
| 27.04.2026 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2267703717818) |
| 20.04.2026 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2267703455435) |
| 20.01.2026 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2267700282045) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709082827) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709082816) |
| 22.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702055270) |
| 10.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707512744) |
| 28.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703717865) |
| 10.03.2023 | 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: 2237702064961) |
| 11.02.2023 | 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: 2237701360873) |
| 21.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714624432) |
| 20.12.2022 | 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: 2227714545584) |
| 19.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714524310) |
| 06.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714008597) |
| 03.11.2022 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2227710613249) |
| 03.11.2022 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2227710613238) |
| 12.09.2022 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2227708506815) |
| 02.09.2022 | 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: 2227708260107) |
| 21.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705646639) |
| 02.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704877497) |
| 19.05.2022 | 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: 2227704305376) |
| 14.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703359816) |
| 10.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702079581) |
| 20.08.2019 | 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: 2197748630495) |
| 16.08.2019 | 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: 2197748561184) |
| 08.08.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2197748174941) |
| 09.07.2019 | 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: 8197747938150) |
| 05.07.2019 | 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: 8197747848653) |
| 13.11.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9187749192545) |
| 13.11.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9187749191621) |
| 13.11.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9187749191610) |
| 13.11.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9187749191600) |
| 31.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748380570) |
| 05.07.2018 | 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: 7187748002193) |
| 19.04.2018 | 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: 8187747621636) |
| 19.04.2018 | 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: 8187747615070) |
| 17.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747510998) |
| 17.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747510987) |
| 17.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747507918) |
| 16.01.2018 | 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: 2187746654676) |
| 16.01.2018 | 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: 2187746621874) |
| 12.01.2018 | 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: 2187746468017) |
| 10.01.2018 | 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: 2187746264209) |
| 28.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749884305) |
| 28.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749884294) |
| 19.12.2017 | 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: 7177749879806) |
| 30.11.2017 | 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: 2178617566334) |
| 04.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2178617500202) |
| 29.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2178617443574) |
| 08.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2168617695112) |
| 27.07.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2168617418187) |
| 27.07.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2168617418176) |
| 27.07.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2168617418121) |
| 27.07.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2168617418022) |
| 12.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2168617400004) |
| 24.06.2016 | 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: 2168617369677) |
| 19.02.2016 | 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: 2168617097966) |
| 09.10.2015 | 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: 2158617349097) |
| 26.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2158617254365) |
| 27.01.2015 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2158603033279) |
| 26.01.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2158603032993) |
| 21.01.2015 | 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: 2158603032575) |
| 13.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2148603069426) |
| 01.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2148603066852) |
| 27.03.2012 | 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: 2128603027089) |
| 12.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2128603000909) |
| 20.09.2011 | 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: 2118603084246) |
| 25.03.2011 | 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: 2118603021744) |
| 24.12.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2098603172347) |
| 10.12.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2098603162876) |
| 08.12.2009 | 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: 2098603107931) |
| 26.11.2009 | 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: 2098603099010) |
| 30.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2088603674531) |
| 26.12.2008 | 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: 2088603672991) |
| 05.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2088603664224) |
| 05.12.2008 | 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: 2088603664213) |
| 05.12.2008 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2088603664202) |
| 11.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2088603033792) |
| 04.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2078603104655) |
| 04.12.2007 | 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: 2078603104644) |
| 04.12.2007 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2078603104633) |
| 11.09.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2038603000038) |
| 28.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2068603120056) |
| 26.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2068603094712) |
| 15.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2058600577980) |
| 29.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2058600550270) |
| 16.12.2003 | 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: 2038601764023) |
| 05.07.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 05.07.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 04.07.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 01.07.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 27.06.2003 | 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: 2038601750834) |
| 18.04.2003 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1038603652361) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
12
Number of employees in 2020:
20
Number of employees in 2019:
26
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
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:426 159 rub.
Contributions amount:
7 141 687 rub.
Income tax:
425 545.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
397 191.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 471 117.36 rub.
Value added tax:
614.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 273 378.07 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.