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OOO "INVEST ENERGIIA"
Brief Profile
active Commercial
| TIN | 9701150723 |
| Region, city | Kurgan Oblast, Kurgan address |
| Company Age | 6 years 11 months (for comparison: the industry average is 9 years) |
| Core Activity | Other financial service activities, except insurance and pension funding not elsewhere classified |
| Scale of Operation |
noticeable
|
| Revenue and its change over the year | 13 thousand RUB in 2025 (no revenue in 2024) |
| Number of employees and its change over the year | |
| Founder | Russian Federation () |
| Managing Organization | OOO "GRUPPA KOMPANII ESE" |
10 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 "INVEST ENERGIIA" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "INVEST ENERGIIA"
TIN: 9701150723 (region of TIN receipt – Moscow)
KPP: 450101001
PSRN: 1197746716672
Location: 640003, Kurgan Oblast, Kurgan, ul. Timofeia Nevezhina, str. 3I, pomeshch. 210
Line of business: Other financial service activities, except insurance and pension funding not elsewhere classified (OKVED code 64.99)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "INVEST ENERGIIA" was registered in the Unified State Register of Legal Entities 6 years 11 months ago 9 December 2019.
The average age of legal entities for the type of activity 64.99 "Other financial service activities, except insurance and pension funding not elsewhere classified" is 9 years. This organization is younger.
The tax authority where the legal entity is registered: Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti (inspection code – 4500). The tax authority before 03/29/2022 – Inspektsiia Federalnoi nalogovoi sluzhby po g. Kurganu (code 4501), before 02/28/2022 – Inspektsiia Federalnoi nalogovoi sluzhby № 1 po g. Moskve (code 7701).
Registration with the Pension Fund: registration number 1099191437 dated 28 February 2022.
Registration with the Social Insurance Fund: registration number 1099191437 dated 28 February 2022.
Company's Activities
The main activity of the organization is "Other financial service activities, except insurance and pension funding not elsewhere classified" (OKVED2 code 64.99).
Additionally, the organization listed the following activities:
| 64.99.11 | Investments in securities |
| 64.99.3 | Capital investments in authorized capital, venture investment, including through investment companies |
| 66.19 | Other activities auxiliary to financial services, except insurance and pension funding |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "INVEST ENERGIIA" is registered at 640003, Kurgan Oblast, Kurgan, ul. Timofeia Nevezhina, str. 3I, pomeshch. 210. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO "INVEST ENERGIIA" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
|
Russian Federation the rights of the founder are carried out by ROSIMUSHCHESTVO |
10/22/2025 |
The former founder was:
| Founder (participant) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 12/09/2019 | 10/22/2025 |
The legal predecessor of OOO "INVEST ENERGIIA": OOO "EM KHOLDING" (liquidated 02/25/2022)
OOO "INVEST ENERGIIA" CEO
Previously the organization was managed by (general manager from 12/09/2019 until 01/29/2026*).
Management (the functions of the sole executive body) since 29 January 2026 is performed by the managing organization OOO "GRUPPA KOMPANII ESE".
Entities Founded by Company
Previously the organization was listed as a founder in:
- OOO "KORPORATSIIA STS" (Moscow; 44.39%; 594 million RUB) - until 10/29/2025
- OOO "REIN" (Sverdlovsk Oblast, Ekaterinburg; 19.5%; 30.4 million RUB) - until 10/23/2025
- OOO "KHKES" (Moscow; 2.2 million RUB) - until 10/29/2025
Number of Employees
Company Finance
The Authorized capital of OOO "INVEST ENERGIIA" is 20 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
| Value added tax | show |
| Income tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Penalty amounts | show |
| Total | show |
Information about the presence (absence) of tax arrears:
* 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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