ND INVEST LLC

(profile #7729483856of 10/14/2026 (current as of 11/14/2026))

Brief Profile

active Commercial

LIMITED LIABILITY COMPANY "ND INVEST"
TIN 7729483856
Region, city Moscow, pr-kt Vernadskogo address (the organization also has 1 subdivision)
Company Age 10 years (for comparison: the industry average is 8 years)
Core Activity Activities of head offices
Scale of Operation
large
Revenue and its change over the year

745 thousand RUB in 2025 (no revenue in 2024)
Number of employees and its change over the year 4 people
Founders
  1. "GAZPROM INVEST RGK" LLC ()
  2. OOO "SSE LIMITED" ()
Manager Ivanin Sergei Evgenevich (general manager)
Where the company is listed as the founder (participant)
  1. OOO "SSE LIMITED" (100%; 242 million RUB)
  2. OOO "NEFTIANOI DOM" (100%; 12.9 billion RUB)
  3. OOO "GEP DEVELOPMENT" (100%; 1 million RUB)

10 significant facts identified:

Negative facts:

show 1 more

Need attention:

show 4 more

Positive facts:

show 2 more

Complete Profile

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

General Information

Full name of the organization: LIMITED LIABILITY COMPANY "ND INVEST"

TIN: 7729483856

KPP: 772901001

PSRN: 5157746099462

Location: 119526, Moscow, pr-kt Vernadskogo, 101 korp. 3

Line of business: Activities of head offices (OKVED code 70.10)

Organization status: Commercial, the legal entity has decided to change its location

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

Registration in the Russian Federation

The organization LIMITED LIABILITY COMPANY "ND INVEST" was registered in the Unified State Register of Legal Entities 10 years ago 26 November 2015.

The average age of legal entities for the type of activity 70.10 "Activities of head offices" is 8 years. This organization has been in business longer.

Status in the Unified State Register of Legal Entities: the legal entity has decided to change its location (10/14/2026).

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 29 po g. Moskve (inspection code – 7729).

Registration with the Social Fund of Russia: registration number 1042628113 dated 5 December 2017. 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 "Activities of head offices" (OKVED2 code 70.10), confirmed by Rosstat based on statistical reporting data.

Additionally, the organization listed the following activities:

68.20 Renting and operating of own or leased real estate
68.31 Real estate agencies activities on a fee or contract basis
show 6 more

The organization is included in the Roskomnadzor registry as a personal data processing operator.

Legal Address

ND INVEST LLC is registered at 119526, Moscow, pr-kt Vernadskogo, 101 korp. 3. (show on a map)

The legal entity decided to change its location to g. Sankt-Peterburg (10/14/2026).

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

  2. ASSOTSIATSIIA GP I ESK
  4. OOO "ORELTEPLOGAZ"
show 90 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.

Branches and representative offices

The organization has one subdivision – a branch located in the same region at Moscow, pr-kt Vernadskogo, 101 korp. 3 (FILIAL OOO "ND INVEST" V G. MOSKVE).

At the addresses, where ND INVEST LLC has a subdivision, the following organizations are registered:

  1. OOO "NEFTIANOI DOM"
  2. ASSOTSIATSIIA GP I ESK
  3. PJSC "MOSENERGO"
  4. OOO "ORELTEPLOGAZ"
  5. "NFPO I VS"
show 90 more

Owners, Founders of the Entity

The founders of ND INVEST LLC are

Founders (participants) Share Nominal value From which date
"GAZPROM INVEST RGK" LLC (Saint Petersburg) 11/26/2015
OOO "SSE LIMITED" (Moscow) 10/22/2020

Below are the former founders:

Founders (participants) From which date Until *
11/26/2015 03/14/2018
OOO "GAZPROM MEZHREGIONGAZ BELGOROD" (Belgorod Oblast, Belgorod) 11/26/2015 06/19/2020
11/26/2015 05/14/2020
OOO "GAZPROM MEZHREGIONGAZ VORONEZH" (Voronezh Oblast, Voronezh) 11/26/2015 04/20/2020
11/26/2015 06/30/2020
show 17 more

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

The beneficial owners are: Share Nominal value Via
ND INVEST LLC OOO "SSE LIMITED"

Legal predecessors of ND INVEST LLC:

  1. AO "GAZPROM TEPLOENERGO"
  2. OAO "TEPLOINVEST" (liquidated 11/24/2017)

ND 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 4 December 2025 is general manager Ivanin Sergei Evgenevich (TIN: 772578070979).

Previously the organization was managed by:

  1. (general manager from 03/28/2023 until 12/04/2025*)
  2. (general manager from 11/26/2015 until 03/28/2023*)

Entities Founded by Company

Currently ND INVEST LLC is listed as a founder in the following organizations:

  1. OOO "SSE LIMITED" (Moscow; 100%; 242 million RUB)
  2. OOO "NEFTIANOI DOM" (Moscow; 100%; 12.9 billion RUB)
  3. OOO "GEP DEVELOPMENT" (Saint Petersburg; 100%; 1 million RUB)

ND INVEST LLC also acts as a managing organization in:

GAZPROM INTERNATIONAL LIMITED ILLC (Kaliningrad Oblast, Kaliningrad)

Previously the organization was listed as a founder in:

  1. GAZPROM SID LLC (Saint Petersburg; 100%; 740 million RUB) - until 03/28/2023
  2. OOO "ANT-TSS" (Saint Petersburg; 100%; 100 million RUB) - until 09/15/2023
  3. OOO "KVADRAT 64" (Moscow, p. Sosenskoe, p. Gazoprovod; 100%; 10 thousand RUB) - liquidated 05/26/2021

Number of Employees

In 2025, the average number of employees of ND INVEST LLC was 4 people. The same number was the year before.

Company Finance

The Authorized capital of ND INVEST LLC is 18.7 billion RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

Until 06/22/2026 the authorized capital was 19.5 billion RUB., before 12/06/2023 – 19.5 billion RUB, before 10/25/2023 – 19.4 billion RUB
In 2025, the organization received the revenue of 745 thousand RUB. There was no sales revenue in 2024.

As of December 31, 2025, the organization's total assets were 62.5 billion RUB This is 5.6 million RUB (by <0.1%) more than a year earlier.

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

The ND INVEST LLC’s operation in 2025 resulted in the profit of 21.3 million RUB. At the same time, the loss of 7 billion RUB was made in 2024

Sales profitability of the organization for 2025 (-98.6%), calculated in accordance with Order of the Federal Tax Service of Russia dated 30.05.2007 No. MM-3-06/333@, is significantly below the profitability set by the tax service for this industry (10.9%).
Return on assets before tax of ND INVEST LLC for 2025 (0.0%) 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
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 OOO INSTITUT FINANSOVO-EKONOMICHESKIKH ISSLEDOVANII" (TIN 7702545978, PSRN 1047796931874) 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).

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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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