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AO "IK "EGINVEST"
Brief Profile
active Commercial
| TIN | 7705513188 |
| Region, city | Moscow Oblast, Mytishchi address |
| Company Age | 22 years (for comparison: the industry average is 11 years) |
| Core Activity | Security and commodity contracts brokerage |
| Scale of Operation |
noticeable
|
| Number of employees and its change over the year | 23 people (for 2020) |
| Founders | Registrar: AO "NOVYI REGISTRATOR" |
| Manager | Khistnyi Stepan Iurevich (liquidator) |
6 significant facts identified:
Needs attention: No public show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. AO "IK "EGINVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Contact details
General Information
Full name of the organization: AKTSIONERNOE OBSHCHESTVO "INVESTITSIONNAIA KOMPANIIA "EGINVEST"
TIN: 7705513188 (region of TIN receipt – Moscow)
KPP: 502901001
PSRN: 1047705048566
Location: 141006, Moscow Oblast, Mytishchi, ul. Voronina, vld. 15 str. 1, et. 3 pomeshch. 72B
Line of business: Security and commodity contracts brokerage (OKVED code 66.12)
Organization status: Commercial, active
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
It should also be noted that the organization changed its name, until 08/28/2020 it was called .
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby po g. Mytishchi Moskovskoi oblasti (inspection code – 5029). The tax authority before 04/20/2021 – Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti (code 5032), before 08/28/2020 – Inspektsiia Federalnoi nalogovoi sluzhby № 5 po g. Moskve (code 7705).
Registration with the Social Fund of Russia: registration number 1322700558 dated 6 June 2024. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Security and commodity contracts brokerage" (OKVED2 code 66.12).
Additionally, the organization listed the following activities:
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Other financial service activities, except insurance and pension funding not elsewhere classified |
Legal Address
AO "IK "EGINVEST" is registered at 141006, Moscow Oblast, Mytishchi, ul. Voronina, vld. 15 str. 1, et. 3 pomeshch. 72B. (show on a map)
No other organizations are listed at the current registered address.
On 08/17/2023 the organization moved to another city, the former address
Owners, Founders of the Entity
Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar AO "NOVYI REGISTRATOR"
There is no data on the founders of AO "IK "EGINVEST" as of 11/14/2026 in the Uniform State Register of Legal Entities. The previous founders were:
| Founders (participants) | From which date | Until * |
|---|---|---|
| 08/06/2004 | 01/01/2022 | |
| PAO "SAK "ENERGOGARANT" (Moscow) | 08/06/2004 | 01/01/2022 |
| 08/06/2004 | 01/01/2022 |
The legal predecessor of AO "IK "EGINVEST": OOO INVESTITSIONNAIA KOMPANIIA "ENERGOGARANT-INVEST LTD" (liquidated 08/06/2004)
AO "IK "EGINVEST" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 17 August 2023 is liquidator Khistnyi Stepan Iurevich (TIN: 261585515881).
Khistnyi Stepan Iurevich is the head of 15 more organizations
show 10 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Previously the organization was managed by:
Entities Founded by Company
Previously the organization was listed as a founder in:
- OOO UK "EGS" (Moscow; 74%; 74 thousand RUB) - liquidated 01/20/2023
- ZAO "VSL" (Moscow; 10 thousand RUB) - until 01/02/2022
- ASSOTSIATSIIA "OSK" (Moscow) - until 05/17/2018
Number of Employees
Company Finance
The Authorized capital of AO "IK "EGINVEST" is 80 million RUB.
The net assets of AO "IK "EGINVEST" as of 12/31/2018 totaled RUB.
Information about the organization’s special tax regimes:
The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.
Information about the taxes and fees paid by the organization for 2021
| Transport tax | show |
| Corporate property tax | show |
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | show |
| Income tax | show |
| Value added tax | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| NON-TAX INCOME administered by tax authorities | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
Enforcement proceedings
In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:
| Enforcement proceedings, number, date of initiation | Amount due, rub. | Remaining debt balance, rub. |
|---|---|---|
| Other property penalties in favor of individuals and legal entities for period 2025 | ||
| The executive list #42735/25/50023-IP from 02/17/2025 | ||
Contact details
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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