Status

active

Authorized capital

44 750 000 rub.

Revenues

Employees in 2021

4

General information

LLC "UK SGKM"
Limited Liability Company "Upravlyayuschaya Kompaniya S-Grupp Kapital Menedzhment"

Legal address
354054, Krasnodarskii Krai, Gorod-Kurort Sochi, G Sochi, R-N Hostinskii, ul YAsnogorskaya, d. 16/7, Pomesch. 14/1

INN and KPP (TIN and RRC)
7713648502, 236701001

OGRN (Primary State Register Number)
1087746425535

Authorized capital
44 750 000 rub.

Registration date
27.03.2008

Age of organization
17 years 6 months 15 days

City
Sochi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

General director
CHulkov Andrei Vladimirovich
from 17.03.2023
INN 745210981240

Founders (1)

SHihidi Darya Dmitrievna
Share size: 44 750 000 rub. (100%)
INN 230406114772

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (3):
    66.12.2Securities management activities
    66.2Auxiliary activities in the field of insurance and pension provision
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367

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 (50)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302199631)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301932970)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301932562)
09.07.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300747577)
18.03.2023 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: 2232300305235)
17.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300303409)
01.03.2023 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: 2232300237068)
22.02.2023 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: 2232300217741)
17.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300208413)
17.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300208402)
17.02.2023 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: 2232300208391)
20.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714563866)
24.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704440500)
23.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704377646)
18.03.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227702412122)
06.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746360729)
30.01.2018 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: 7187746133909)
01.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748042631)
18.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747745541)
21.12.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7167750797812)
05.10.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167749629250)
13.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746247745)
13.08.2014 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: 7147747460326)
16.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747527450)
16.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746425148)
21.03.2014 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: 7147746530991)
14.10.2013 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: 8137747865753)
26.04.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8137746771979)
26.04.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8137746771968)
26.04.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8137746771957)
26.04.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8137746771946)
26.04.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8137746771935)
26.04.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8137746771924)
13.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746107026)
02.11.2010 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: 8107748356158)
30.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747657096)
31.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748332607)
28.12.2009 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: 9097748108405)
28.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748108340)
15.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748438511)
15.10.2009 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: 2097748438478)
20.04.2009 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: 8097746409368)
24.02.2009 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: 6097746839943)
24.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746839932)
12.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761563756)
28.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087758350711)
01.04.2008 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: 8087746002963)
31.03.2008 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: 7087746988300)
27.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746814709)
27.03.2008 Creation of a legal entity (GRN: 1087746425535)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
5

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:
61 488 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
23 808 000 rub.

Information about taxes and fees for 2021

Tax amount:
58 922 rub.

Contributions amount:
2 793 999 rub.

Value added tax:
58 922.24 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
109 322.14 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
704 379.16 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 980 298.48 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 248.89 rub.

Income tax:
penalty: 7.77 rub.

Corporate property tax:
penalty: 0.21 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.39 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 212.60 rub.

Register of small and medium-sized businesses

micro enterprise from 10.06.2022

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.