LLC "UK RAIFFAIZEN"
Status
active
Authorized capital
225 000 000 rub.
Revenues
—
Employees in 2019
55
General information
LLC "UK RAIFFAIZEN"
Limited Liability Company "Upravlyayuschaya Kompaniya Raiffaizen"
LIMITED LIABILITY COMPANY ASSET MANAGEMENT COMPANY RAIFFEISEN
AMC RAIFFEISEN LLC
Legal address
119002, g.Moskva, Pl. Smolenskaya-Sennaya, d. 28
INN and KPP (TIN and RRC)
7702358512, 770401001
OGRN (Primary State Register Number)
1037702037680
Authorized capital
225 000 000 rub.
Registration date
31.07.2003
Age of organization
22 years 2 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.05.2025
Organization status
Current status:
active
Head of Organization
General director
Sumina Olga Ilinichna
from 19.11.2019
INN 773270079963
Founders (1)
Akcionernoe Obschestvo "Raiffaizenbank"
Share size: 225 000 000 rub. (100%)
INN 7744000302
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.2 Securities management activities
find companies with this code... - Additional types of activity (11):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.12 Dealer activity 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.11 Financial market management 66.11.2 Management and control of the activities of stock, commodity, currency and foreign exchange exchanges 66.12 Brokerage activities in transactions with securities and commodities 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (55)
| 30.05.2025 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717943899) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708145616) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708145605) |
| 21.10.2022 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710029292) |
| 23.05.2022 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2227704366888) |
| 19.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748026808) |
| 16.07.2019 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747270745) |
| 22.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746429181) |
| 25.12.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6187750421358) |
| 18.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 9167748752855) |
| 12.04.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746008608) |
| 15.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157748140160) |
| 15.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157748095147) |
| 06.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747522792) |
| 06.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747522495) |
| 06.11.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747506127) |
| 13.10.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747725699) |
| 25.06.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747187651) |
| 23.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747107417) |
| 06.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747541190) |
| 23.04.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746464530) |
| 18.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746173064) |
| 27.06.2012 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 9127746488180) |
| 27.06.2012 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 9127746487211) |
| 25.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746440285) |
| 25.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746440274) |
| 25.06.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746440263) |
| 10.10.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747160337) |
| 11.01.2010 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2107746016960) |
| 22.12.2009 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 8097748751147) |
| 10.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748198716) |
| 10.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748198705) |
| 10.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748198694) |
| 11.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747875564) |
| 25.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087766054924) |
| 25.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087766054913) |
| 25.12.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766054902) |
| 25.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766054847) |
| 25.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766054770) |
| 31.10.2008 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2087763447440) |
| 28.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763265302) |
| 28.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763265291) |
| 28.10.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763265280) |
| 28.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763265258) |
| 28.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763265159) |
| 23.12.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761551670) |
| 23.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761551658) |
| 12.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757849883) |
| 05.04.2006 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7067746197413) |
| 04.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057702022288) |
| 04.03.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2057702022277) |
| 10.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057702002708) |
| 20.02.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2047702004513) |
| 30.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047702002632) |
| 31.07.2003 | Creation of a legal entity (GRN: 1037702037680) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
55
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2018
Tax amount:93 599 896 rub.
Contributions amount:
35 987 766 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 586 170.40 rub.
Value added tax:
826 964 rub.
Income tax:
92 754 557 rub.
Transport tax:
18 375 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
849 287.33 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
25 552 308.32 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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