LLC "INVESTOR"
Status
active
Authorized capital
10 000 rub.
Revenues
95 084 000 rub.
Employees in 2025
1
General information
LLC "INVESTOR"
Limited Liability Company "Investor"
Legal address
107497, g.Moskva, ul. Montazhnaya, d. 9, Str. 1, E 3 P IV K 11 Of A1P
INN and KPP (TIN and RRC)
7705577181, 771801001
OGRN (Primary State Register Number)
1037789087500
Authorized capital
10 000 rub.
Registration date
26.12.2003
Age of organization
22 years 6 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Karmokov Zaur Hamidovich
from 15.06.2017
INN 072110140129
Founders (1)
Magomedov Ziyavudin Gadzhievich
Share size: 10 000 rub. (100%)
INN 771309914238
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (8):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.12.2 The activities of agents in the wholesale trade of ores and metals in primary forms 46.12.3 The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals 46.13.1 Activities of agents in the wholesale trade of timber 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.72.1 Wholesale trade in metal ores 66.12 Brokerage activities in transactions with securities and commodities
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1018342236
Registration date: 2017-11-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1018342236
Registration date: 2017-03-21
Entries in the EGRUL (58)
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711968897) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711968886) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711436379) |
| 28.08.2019 | 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: 2197748939970) |
| 08.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747019431) |
| 08.11.2017 | 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: 9177748723320) |
| 07.11.2017 | 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: 9177748532656) |
| 31.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748360209) |
| 31.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748360198) |
| 23.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748357074) |
| 03.08.2017 | 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: 9177747619249) |
| 15.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747382390) |
| 19.04.2017 | 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: 9177746118992) |
| 06.04.2017 | 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: 8177746655860) |
| 20.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746704843) |
| 20.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746704832) |
| 20.03.2017 | 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: 7177746703886) |
| 30.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571049922) |
| 18.11.2016 | 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: 6160571102851) |
| 20.10.2015 | 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: 2150572048823) |
| 15.09.2015 | 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: 2150572046865) |
| 14.09.2015 | 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: 2150572046832) |
| 24.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747164580) |
| 24.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747164524) |
| 24.08.2015 | 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: 7157747163512) |
| 24.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747147413) |
| 24.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747147402) |
| 24.06.2015 | 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: 2157747146192) |
| 30.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747384183) |
| 17.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747961767) |
| 14.11.2012 | 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: 8127747576102) |
| 04.06.2009 | 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: 2097747597275) |
| 28.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746746463) |
| 28.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746746452) |
| 28.04.2009 | 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: 8097746746441) |
| 15.12.2008 | 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: 2087765469405) |
| 10.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765302535) |
| 18.11.2008 | 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: 2087764148283) |
| 20.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762903677) |
| 20.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762903666) |
| 20.10.2008 | 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: 2087762903655) |
| 21.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757996214) |
| 07.06.2008 | 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: 2087756298969) |
| 09.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746028951) |
| 04.04.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8077746971481) |
| 21.03.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8077746473731) |
| 02.03.2007 | 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: 7077746297710) |
| 02.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077746297402) |
| 02.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 09.08.2006 | 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: 2067755696611) |
| 24.07.2006 | 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: 2067755198454) |
| 24.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755198410) |
| 29.08.2005 | 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: 2057748010703) |
| 29.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748010692) |
| 12.08.2005 | 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: 2057747806169) |
| 12.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.12.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.12.2003 | Creation of a legal entity (GRN: 1037789087500) |
Employees
Number of employees in 2025:
1
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
95 084 000 rub.
Revenues for 2024:
270 000 rub.
Revenues for 2023:
270 000 rub.
Revenues for 2022:
15 233 000 rub.
Revenues for 2021:
18 270 000 rub.
Revenues for 2020:
18 270 000 rub.
Revenues for 2019:
15 772 896 000 rub.
Revenues for 2018:
5 129 318 000 rub.
Expenses for 2025:
33 004 000 rub.
Expenses for 2024:
80 019 000 rub.
Expenses for 2023:
105 809 000 rub.
Expenses for 2022:
30 845 000 rub.
Expenses for 2021:
32 415 000 rub.
Expenses for 2020:
7 996 248 000 rub.
Expenses for 2019:
12 421 372 000 rub.
Expenses for 2018:
640 179 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Summy penei:
penalty: 52 145.47 rub.
Strahovye vznosy:
debt: 32 511.60 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...