OOO "VIOLAN INVEST"

(profile #9704107003of 02/03/2025 (current as of 11/14/2026))

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VIOLAN INVEST"
TIN 9704107003
Region, city Moscow, proezd Soimonovskii address
Company Age 4 years 11 months (for comparison: the industry average is 10 years)
Core Activity Capital investments in authorized capital, venture investment, including through investment companies
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. Makhmudov Iskandar Kakhramonovich ()
  2. OOO "VIOLAN" ()
Manager Ivanovskii Ilia Igorevich (general manager)
Where the company is listed as the founder (participant)
  1. OOO "VIOLAN" (1%; 200 RUB)
  2. OOO "VIOLAN-D" (1%; 100 RUB)

5 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. OOO "VIOLAN INVEST" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Contact details

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "VIOLAN INVEST"

TIN: 9704107003 (region of TIN receipt – Moscow)

KPP: 770401001

PSRN: 1217700609675

Location: 119034, Moscow, proezd Soimonovskii, 7 str. 2, et. tekh. kom. 9

Line of business: Capital investments in authorized capital, venture investment, including through investment companies (OKVED code 64.99.3)

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 "VIOLAN INVEST" was registered in the Unified State Register of Legal Entities 4 years 11 months ago 14 December 2021.

The average age of legal entities for the type of activity 64.99.3 "Capital investments in authorized capital, venture investment, including through investment companies" is 10 years. This organization is younger.

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (inspection code – 7704).

Registration with the Pension Fund: registration number 1053633713 dated 15 December 2021.

Registration with the Social Insurance Fund: registration number 1053633713 dated 14 December 2021.

Company's Activities

The main activity of the organization is "Capital investments in authorized capital, venture investment, including through investment companies" (OKVED2 code 64.99.3).

Additionally, the organization listed the following activities:

64.30 Activities of investment funds and similar financial institutions
64.91 Financial lease activities (leasing/subleasing)
show 9 more

Legal Address

OOO "VIOLAN INVEST" is registered at 119034, Moscow, proezd Soimonovskii, 7 str. 2, et. tekh. kom. 9. (show on a map)

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

The founders of OOO "VIOLAN INVEST" are

Founders (participants) Share Nominal value From which date
Makhmudov Iskandar Kakhramonovich (TIN: 770800053693) 12/14/2021
OOO "VIOLAN" (Moscow) 12/14/2021

Subject to the entire chain of the current founders, the list of OOO "VIOLAN INVEST" ultimate founders is as follows:

The beneficial owners are: Share Nominal value Via
Makhmudov Iskandar Kakhramonovich OOO "VIOLAN"

OOO "VIOLAN INVEST" 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 1 November 2023 is general manager Ivanovskii Ilia Igorevich (TIN: 772019133756).

Ivanovskii Ilia Igorevich is the head of 3 more organizations

Previously the organization was managed by (general manager from 12/14/2021 until 11/01/2023*).

Entities Founded by Company

Currently OOO "VIOLAN INVEST" is listed as a founder in the following organizations:

  1. OOO "VIOLAN" (Moscow; 1%; 200 RUB)
  2. OOO "VIOLAN-D" (Moscow; 1%; 100 RUB)

Number of Employees

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

Company Finance

The Authorized capital of OOO "VIOLAN INVEST" is 1 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

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

As of December 31, 2025, the organization's total assets were 92.2 million RUB This is 820 thousand RUB (by 0.9%) less than a year earlier.

The net assets of OOO "VIOLAN INVEST" as of 12/31/2025 totaled RUB.

The OOO "VIOLAN INVEST"’s operation in 2025 resulted in the loss of 507 thousand RUB. At the same time, 2.5 million RUB profit was made in 2024
Return on assets before tax of OOO "VIOLAN INVEST" for 2025 (-0.7%) is significantly below the FTS criterion (4.2%).

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 2025

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
Penalty amountsshow
Totalshow

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

Contact details

Email:

* 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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