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CHEMICAL INVESTMENTS LLC
Brief Profile
active Commercial
| TIN | 7743244049 |
| Region, city | Moscow, nab. Tarasa Shevchenko address |
| Company Age | 8 years 8 months (for comparison: the industry average is 14 years) |
| Core Activity | Securities Management Activities |
| Scale of Operation |
modest
|
| 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) |
| Founder | JSC RUSCHEM () |
| Managing Organization | JSC RUSCHEM |
7 significant facts identified:
Positive: The organization 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. CHEMICAL INVESTMENTS LLC CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: LIMITED LIABILITY COMPANY CHEMICAL INVESTMENTS
TIN: 7743244049
KPP: 773001001
PSRN: 1187746166321
Location: 121151, Moscow, nab. Tarasa Shevchenko, 23A, pomeshch. 1/1/12
Line of business: Securities Management Activities (OKVED code 66.12.2)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization LIMITED LIABILITY COMPANY CHEMICAL INVESTMENTS was registered in the Unified State Register of Legal Entities 8 years 8 months ago 15 February 2018.
The average age of legal entities for the type of activity 66.12.2 "Securities Management Activities" is 14 years. This organization is younger.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 30 po g. Moskve (inspection code – 7730). The tax authority before 03/14/2023 – Inspektsiia Federalnoi nalogovoi sluzhby № 7 po g. Moskve (code 7707), before 07/23/2018 – Inspektsiia Federalnoi nalogovoi sluzhby № 43 po g. Moskve (code 7743).
Registration with the Pension Fund: registration number 1057810663 dated 15 March 2023.
Registration with the Social Insurance Fund: registration number 1057810663 dated 16 February 2018.
Company's Activities
The main activity of the organization is "Securities Management Activities" (OKVED2 code 66.12.2).
Additionally, the organization listed the following activities:
| 46.75 | Wholesale of chemical products |
| 64.99.11 | Investments in securities |
Legal Address
CHEMICAL INVESTMENTS LLC is registered at 121151, Moscow, nab. Tarasa Shevchenko, 23A, pomeshch. 1/1/12. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "KHIMICHESKIE INVESTITSII-2" (liquidated 04/22/2026)
Owners, Founders of the Entity
The founder of CHEMICAL INVESTMENTS LLC is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| JSC RUSCHEM (Moscow) | 08/15/2022 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 02/09/2022 | 08/15/2022 | |||
| Gerashchenko Oleg Aleksandrovich (TIN: 774392717414) | 02/15/2018 | 02/09/2022 | ||
| 02/15/2018 | 02/09/2022 |
Subject to the entire chain of the current founders, the list of CHEMICAL INVESTMENTS LLC ultimate founders is as follows:
The legal successor of CHEMICAL INVESTMENTS LLC: OOO "KHIMICHESKIE INVESTITSII-2" (liquidated 04/22/2026)
CHEMICAL INVESTMENTS LLC CEO
Previously the organization was managed by:
- (general manager from 06/07/2022 until 02/17/2023*)
- (general manager from 02/15/2018 until 06/07/2022*)
Management (the functions of the sole executive body) since 17 February 2023 is performed by the managing organization JSC RUSCHEM.
Entities Founded by Company
Previously the organization was listed as a founder in:
- TITANIUM INVESTMENTS LLC (Moscow; 1%; 100 RUB) - until 04/29/2026
- RHIT LLC (Moscow; 1%; 120 thousand RUB) - until 04/29/2026
Number of Employees
Company Finance
The Authorized capital of CHEMICAL INVESTMENTS LLC is 3 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Until 09/28/2023 the authorized capital was 3.2 million RUB., before 05/06/2020 – 3 million RUB
As of December 31, 2025, the organization's total assets were 532 million RUB This is 921 thousand RUB (by 0.2%) more than a year earlier.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| Income tax | show |
| 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 |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
* 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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