AO "UK "REGUL INVEST"
Status
active
Authorized capital
25 000 000 rub.
Revenues
—
Employees in 2025
3
General information
AO "UK "REGUL INVEST"
Akcionernoe Obschestvo "Upravlyayuschaya Kompaniya "Regul Invest"
"MANAGEMENT COMPANY "REGUL INVEST" JOINT-STOCK COMPANY
Legal address
125047, g.Moskva, ul. 1-YA Brestskaya, d. 35
INN and KPP (TIN and RRC)
9703133307, 771001001
OGRN (Primary State Register Number)
1237700093476
Authorized capital
25 000 000 rub.
Registration date
06.02.2023
Age of organization
3 years 3 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
21.04.2026
Organization status
Current status:
active
Head of Organization
General director
Hasanov Rafil Gennadevich
from 21.04.2026
INN 165901246916
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
66.30.1 Investment fund management
find companies with this code... - Additional types of activity (13):
64.92 Provision of loans and other types of credit 64.99.11 Investments in securities 66.12.2 Securities management activities 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.30.2 Money Market Fund Management 66.30.6 Management based on individual asset trust management agreements 66.30.9 Other types of asset management activities 68.10.2 Purchase and sale of own real estate 68.10.21 Purchase and sale of own residential real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.20.1 Renting and managing your own or rented residential real estate 68.20.2 Lease and management of own or leased non-residential real estate
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 № 10 po g. Moskve
Federal Tax Service code: 7710
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 (14)
| 21.04.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267703482913) |
| 11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700441425) |
| 11.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700441414) |
| 16.03.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2247702790487) |
| 28.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709000824) |
| 18.09.2023 | 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: 2237708683177) |
| 12.07.2023 | 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: 2237706482781) |
| 07.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706285144) |
| 07.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706285133) |
| 07.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706285111) |
| 13.02.2023 | 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: 2237701384864) |
| 07.02.2023 | 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: 2237701189119) |
| 06.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701103825) |
| 06.02.2023 | Creation of a legal entity (GRN: 1237700093476) |
Employees
Number of employees in 2025:
3
Number of employees in 2024:
2
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
979 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
3 374 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:7 494 007 rub.
Contributions amount:
3 140 110 rub.
Value added tax:
3 748 904 rub.
Income tax:
3 745 103 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 140 110.93 rub.
Summy penei:
116.81 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.03.2023
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.