Russian Company KAZCHEMPROM HOLDING, LLC

(profile #9729328124of 03/20/2025)

Brief Profile

active Commercial

LIMITED LIABILITY COMPANY KAZCHEMPROM HOLDING
TIN 9729328124
Region, city Moscow, nab. Savvinskaia address
Company Age 2 years 7 months (for comparison: the industry average is 4 years)
Core Activity Holding company activities
Scale of Operation
(huge)
Revenue and its change over the year

2.4 billion RUB in 2023 (by +11.1 times)
Number of employees and its change over the year 0 people (according to Federal Tax Service in 2023)
Founders
  1. Shavel Evgenii Gennadevich (33.34%; 33.3 thousand RUB)
  2. Momtsemlidze Sergei Raulievich (33.33%; 33.3 thousand RUB)
  3. Genkin Mikhail Vladimirovich (33.33%; 33.3 thousand RUB)
Manager Karamashev Artur Arsentevich (general manager)
Where the company is listed as the founder
  1. NEW PROJECTS, LLC (100%; 10 million RUB)
  2. GLOBALINVESTCONSULTING, LLC (100%; 400 thousand RUB)
  3. OOO "NPTS "UZTM" (20%; 5 thousand RUB)

Facts to Consider

Zero number of employees according to Federal Tax Service in 2023.

26 legal entities are more registered at organization’s address.

The yearly revenue increased by by 11.1 times.

The organization's assets increased by 88.7%.

show 2 more positive facts

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. KAZCHEMPROM HOLDING, LLC CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Timeline of key events
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: LIMITED LIABILITY COMPANY KAZCHEMPROM HOLDING

TIN: 9729328124 (region of TIN receipt – Moscow)

KPP: 770401001

PSRN: 1227700480292

Location: 119435, Moscow, nab. Savvinskaia, 15

Line of business: Holding company activities (OKVED code 64.20)

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 KAZCHEMPROM HOLDING was registered in the Unified State Register of Legal Entities 2 years 7 months ago 9 August 2022.

The average age of legal entities for the type of activity 64.20 "Holding company activities" is 4 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). The tax authority before 06/03/2024 – Inspektsiia Federalnoi nalogovoi sluzhby № 29 po g. Moskve (code 7729).

Registration with the Pension Fund: registration number 1032118059 dated 6 June 2024.

Registration with the Social Insurance Fund: registration number 1032118059 dated 9 August 2022.

Company's Activities

The main activity of the organization is Holding company activities (OKVED code 64.20).

Additionally, the organization listed the following activities:

20.15 Manufacture of fertilizers and nitrogen compounds
46.75 Wholesale of chemical products
64.99.11 Investments in securities
66.12.2 Securities Management Activities
show 3 more

Legal Address

KAZCHEMPROM HOLDING, LLC is registered at 119435, Moscow, nab. Savvinskaia, 15. (show on a map)

Before 06/03/2024 the organization was located at .

The following organization are also registered at the following address (including liquidated organizations):

  2. OOO "NICHIA RUS"
  4. AO "NEFTEGAZPROEKT"
show 59 organizations more

The organization could be registered at the common address of a business center (accuracy of the address wasn’t ascertained); otherwise the address can be recognized as an address of mass legal entities registration.

Owners, Founders of the Entity

The founders of KAZCHEMPROM HOLDING, LLC are

Founders Share Nominal value from which date
Shavel Evgenii Gennadevich (TIN: 591916643901) 33.34% 33.3 thousand RUB 09/14/2022
Momtsemlidze Sergei Raulievich (TIN: 591104212965) 33.33% 33.3 thousand RUB 08/09/2022
Genkin Mikhail Vladimirovich (TIN: 526004721138) 33.33% 33.3 thousand RUB 08/30/2022

KAZCHEMPROM HOLDING, 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 9 August 2022 is general manager Karamashev Artur Arsentevich (TIN: 772824655845).

Entities Founded by Company

Currently KAZCHEMPROM HOLDING, LLC is listed as a founder in the following organizations:

  1. NEW PROJECTS, LLC (Moscow; 100%; 10 million RUB)
  2. GLOBALINVESTCONSULTING, LLC (Moscow; 100%; 400 thousand RUB)
  3. OOO "NPTS "UZTM" (Chelyabinsk Oblast, Cheliabinsk; 20%; 5 thousand RUB)

Number of Employees

According to Federal Tax Service, the average number of employees for 2023 was zero.

Company Finance

The Authorized capital of KAZCHEMPROM HOLDING, LLC is 100 thousand RUB.

Until 09/14/2022 the authorized capital was 66.7 thousand RUB., before 08/30/2022 – 33.3 thousand RUB

In 2023, the organization received the revenue of 2.4 billion RUB, which is 2.2 billion RUB, or by 11.1 times, more than a year ago.
As of December 31, 2023, the organization's total assets were 116 billion RUB This is 103 billion RUB (by 8.9 times) more than a year earlier.

The net assets of KAZCHEMPROM HOLDING, LLC as of 12/31/2023 totaled 5.6 billion RUB.

The KAZCHEMPROM HOLDING, LLC’s operation in 2023 resulted in the profit of 4.1 billion RUB. This is by 163.5% more than in 2022.

The organization is not subject to special taxation regimes (operates under a common regime).

Information about the taxes and fees paid by the organization for 2023

Penalty amountsshow
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
Income taxshow
Totalshow

The organization had no tax arrears as of 11/10/2024.

According to the Federal Tax Service database, the organization's reporting for 2023 was audited by OOO "INTEREKSPERTIZA" (TIN 7715007039, PSRN 1027739385332) audit firm. The audit findings can be seen in the auditor's opinion posted on the the State Information Resource for Financial Statements website. For detailed auditor information please see the audit firms registry.

Timeline of key events

06/03/2024
  1. The legal address changed from to Moscow, nab. Savvinskaia, 15.
  2. The tax authority where the legal entity is registered was changed to Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (earlier it was Inspektsiia Federalnoi nalogovoi sluzhby № 29 po g. Moskve).
09/14/2022
  1. Authorized capital increased from 66.7 thousand RUB to 100 thousand RUB.
  2. The new founder – Shavel Evgenii Gennadevich.
08/30/2022
  1. Authorized capital increased from 33.3 thousand RUB to 66.7 thousand RUB.
  2. The new founder – Genkin Mikhail Vladimirovich.
08/09/2022
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 02/04/2025. Show
  2. 06/07/2024. Entering information about registration in the Pension Fund of the Russian Federation.
  3. 06/03/2024. Entering information about accounting with the tax authority.
  4. 09/21/2023. Submission of information about the registration of an individual at the place of residence.
  5. 09/14/2022. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
show 4 more
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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