GARDIA INVEST, LLC

(profile #7710905254of 09/15/2026 (current as of 11/13/2026))

Brief Profile

active Commercial

GARDIA INVEST, LLC
TIN 7710905254
Region, city Moscow, per. Kostianskii address
Company Age 14 years (for comparison: the industry average is 9 years)
Core Activity Business and management consulting
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 0 people (according to Federal Tax Service in 2025)
Founders
  1. LLC "INVEST" ()
  2. OOO "K.N. KHOLDING" ()
Manager Boris Igor Dmitrievich (general manager)
Where the company is listed as the founder (participant) GARDIA, JSC (600 million RUB)

10 significant facts identified:

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. GARDIA INVEST, LLC CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: GARDIA INVEST, LLC

TIN: 7710905254

KPP: 770801001

PSRN: 1127746009764

Location: 107045, Moscow, per. Kostianskii, 4

Line of business: Business and management consulting (OKVED code 70.22)

Organization status: Commercial, active

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization GARDIA INVEST, LLC was registered in the Unified State Register of Legal Entities 14 years ago 12 January 2012.
The average age of legal entities for the type of activity 70.22 "Business and management consulting" is 9 years. This organization has been in business longer.

It should also be noted that the organization changed its name, until 06/15/2023 it was called .

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 8 po g. Moskve (inspection code – 7708). The tax authority before 09/15/2026 – Inspektsiia Federalnoi nalogovoi sluzhby № 43 po g. Moskve (code 7743).

Registration with the Social Fund of Russia: registration number 1084455052 dated 26 August 2014. 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 "Business and management consulting" (OKVED2 code 70.22).

Additionally, the organization listed the following activities:

64.9 Other financial services activities other than insurance and pension services
64.99 Other financial service activities, except insurance and pension funding not elsewhere classified
show 4 more

Legal Address

GARDIA INVEST, LLC is registered at 107045, Moscow, per. Kostianskii, 4. (show on a map)

The following organizations are also registered at this address:

  1. LLC "SPORT HOTEL"
  2. OOO "K.N. KHOLDING"
show 4 organizations more

The 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.

Before 09/15/2026 the organization was located at .

Owners, Founders of the Entity

The founders of GARDIA INVEST, LLC are

Founders (participants) Share Nominal value From which date
LLC "INVEST" (Moscow) 04/17/2023
OOO "K.N. KHOLDING" (Moscow) 04/17/2023

Below are the former founders:

Founders (participants) Share Nominal value From which date Until *
08/13/2012 12/16/2022
Piskulov Dmitrii Mikhailovich (TIN: 773105141167) 12/16/2022 04/17/2023
12/03/2014 04/17/2023
Mashintsev Iurii Aleksandrovich (TIN: 773379473189) 12/16/2022 01/30/2023
12/16/2022 04/17/2023
show 8 more

Subject to the entire chain of the current founders, the list of GARDIA INVEST, LLC ultimate founders is as follows:

The beneficial owners are: Share Nominal value Via
PAO "LUKOIL" OOO "K.N. KHOLDING" / LLC "INVEST"

GARDIA INVEST, LLC 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 10 May 2023 is general manager Boris Igor Dmitrievich (TIN: 771524991026).

Boris Igor Dmitrievich is also a manager in .

Previously the organization was managed by:

  1. (general manager from 04/28/2021 until 05/10/2023*)
  2. (general manager from 01/12/2012 until 04/28/2021*)

Entities Founded by Company

Currently GARDIA INVEST, LLC is listed as a founder in:

GARDIA, JSC (Moscow; 600 million RUB)

Number of Employees

According to Federal Tax Service, the average number of employees for 2025 was zero.

Company Finance

The Authorized capital of GARDIA INVEST, LLC is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.

In 2025 the organization had no revenue, just like a year ago.

As of December 31, 2025, the organization's total assets were 22 billion RUB This is 977 million RUB (by 4.6%) more than a year earlier.

The net assets of GARDIA INVEST, LLC as of 12/31/2025 totaled RUB.

The GARDIA INVEST, LLC’s operation in 2025 resulted in the profit of 177 million RUB. This is by 16.1% more than in 2024.
Return on assets before tax of GARDIA INVEST, LLC for 2025 (0.8%) is significantly below the FTS criterion (5.0%).

Information about the organization’s special tax regimes:

Information about the taxes and fees paid by the organization for 2025

Value added taxshow
Income taxshow
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fundshow
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternityshow
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
Corporate property taxshow
Penalty amountsshow
Totalshow

The organization had no tax arrears as of 10/01/2026.

According to the Federal Tax Service database, the organization's reporting for 2025 was audited by AO AF MARILLION (TIN 7720011320, PSRN 1027700190253) audit firm. The audit findings can be seen in the auditor's opinion posted on the State Information Resource for Financial Statements website. For detailed auditor information please see the audit firms registry.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

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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