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OOO "ZEMINVEST"
Brief Profile
active Commercial
| TIN | 7726585225 |
| Region, city | Moscow Oblast, Khimki address |
| Company Age | 18 years (for comparison: the industry average is 13 years) |
| Core Activity | Investments in securities |
| Scale of Operation |
noticeable
|
| Revenue and its change over the year | no sales in 2024-2025 |
| Number of employees and its change over the year | |
| Founders | |
| Manager | Igonin Maksim Viktorovich (general manager) |
| Where the company is listed as the founder (participant) | OOO "GEOKHOLDING" (100%; 149 million RUB) |
13 significant facts identified:
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. OOO "ZEMINVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "ZEMELNYE INVESTITSII"
TIN: 7726585225 (region of TIN receipt – Moscow)
KPP: 504701001
PSRN: 1077764548179
Location: 141402, Moscow Oblast, Khimki, ul. Leningradskaia, str. 25
Line of business: Investments in securities (OKVED code 64.99.11)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti (inspection code – 5047). The tax authority before 10/21/2021 – Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (code 7704).
Registration with the Pension Fund: registration number 1021440860 dated 26 October 2021.
Registration with the Social Insurance Fund: registration number 1021440860 dated 21 October 2021.
Company's Activities
The main activity of the organization is "Investments in securities" (OKVED2 code 64.99.11).
Before 12/25/2007, the main activity of the organization was listed as .
Additionally, the organization listed the following activities:
| 46.1 | Wholesale on a fee or contract basis |
| 46.4 | Wholesale of non-food consumer goods |
Legal Address
OOO "ZEMINVEST" is registered at 141402, Moscow Oblast, Khimki, ul. Leningradskaia, str. 25. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 5 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founders of OOO "ZEMINVEST" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| KOMPANIIA S OGRANICHENNOI OTVETSTVENNOSTIU AGROKHOLDINGS LIMITED (Republic of Cyprus) | 06/24/2009 | ||
| 09/20/2021 |
The former founder was:
| Founder (participant) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 07/31/2015 | 09/20/2021 |
Subject to the entire chain of the current founders, the list of OOO "ZEMINVEST" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| OOO "ZEMINVEST" | OOO "GEOKHOLDING" | ||
OOO "ZEMINVEST" 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 29 October 2024 is general manager Igonin Maksim Viktorovich (TIN: 504793872897).
Igonin Maksim Viktorovich is the head of 4 more organizations
show 2 moreAccording to the to the tax service criteria, this is a sign of a mass director.
Also Igonin Maksim Viktorovich is a founder of .
Previously the organization was managed by:
Entities Founded by Company
Currently OOO "ZEMINVEST" is listed as a founder in:
OOO "GEOKHOLDING" (Moscow; 100%; 149 million RUB)Previously the organization was listed as a founder in:
- OOO "ISTRA KURORT" (Moscow Oblast, Istra, d. Buzharovo; 5%; 500 RUB) - until 05/24/2022
- OOO "GEO INVEST" (Moscow Oblast, Istra, d. Buzharovo; 0.01%; 15.9 thousand RUB) - until 10/20/2022
- OOO "ALTKAPITAL" (Moscow; 50%; 5 thousand RUB) - until 01/31/2020
Number of Employees
Company Finance
The Authorized capital of OOO "ZEMINVEST" is 220 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | 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 |
| Penalty amounts | show |
| Total | show |
* 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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