Status

active

Authorized capital

2 500 000 rub.

Revenues

2 625 000 rub.

Employees in 2024

1

General information

LLC "ZUMLION KAPITAL RUS"
Limited Liability Company "Zumlion Kapital Rus"

Legal address
117335, g.Moskva, ul. Vavilova, d. 91, k. 2, Etazh/Pomesch./Kom. 1/II/9

INN and KPP (TIN and RRC)
7717649507, 773601001

OGRN (Primary State Register Number)
1097746173282

Authorized capital
2 500 000 rub.

Registration date
27.03.2009

Age of organization
16 years 11 months 14 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Malysheva YUliya Genrihovna
from 07.02.2022
INN 773600507987

Founders (2)

Su YUnchzhuan
Share size: 25 000 rub. (1%)
INN 771777390107

Kompaniya S Ogranichennoi Otvetstvennostyu "Zumlion Kapital (G.K.) Ko., Limited"
Share size: 2 475 000 rub. (99%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.91 Financial lease activities (leasing/subleasing)

    find companies with this code...
  • Additional types of activity (16):
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69.10Legal activities
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20.1Market research
    77.3Rental and leasing of other machinery and equipment and material assets
    77.32Rental and leasing of construction machinery and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1056715467
Registration date: 2022-02-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1056715467
Registration date: 2018-09-01

Entries in the EGRUL (24)

10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700364909)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700364898)
05.07.2023 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: 2237706112488)
18.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703410734)
27.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713352282)
10.02.2022 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: 2227701208865)
07.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701074214)
07.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701074203)
07.02.2022 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: 2227701074192)
07.10.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217709419200)
06.10.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217709319826)
28.08.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207708043739)
20.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749444418)
04.10.2018 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: 6187749240574)
03.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747208820)
21.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747860760)
28.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749570036)
28.12.2010 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: 2107749570025)
14.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748838573)
15.04.2010 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: 9107746731677)
18.06.2009 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: 6097747092151)
02.04.2009 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: 8097746021442)
27.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746889739)
27.03.2009 Creation of a legal entity (GRN: 1097746173282)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
3

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: 142 167 rub.

In 2021: 83 583 rub.

In 2020: 124 667 rub.

In 2019: 62 250 rub.

Financial indicators

Revenues for 2024:
2 625 000 rub.

Revenues for 2023:
27 147 000 rub.

Revenues for 2022:
71 687 000 rub.

Revenues for 2021:
383 916 000 rub.

Revenues for 2020:
431 782 000 rub.

Revenues for 2019:
116 615 000 rub.

Revenues for 2018:
185 252 000 rub.

 

Expenses for 2024:
19 684 000 rub.

Expenses for 2023:
27 147 000 rub.

Expenses for 2022:
71 677 000 rub.

Expenses for 2021:
702 864 000 rub.

Expenses for 2020:
664 062 000 rub.

Expenses for 2019:
97 945 000 rub.

Expenses for 2018:
538 208 000 rub.

Information about taxes and fees for 2023

Tax amount:
6 135 174 rub.

Contributions amount:
1 042 784 rub.

NON-TAX INCOME administered by tax authorities:
700 rub.

Corporate property tax:
165 762.85 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 042 784.36 rub.

Income tax:
1 025.40 rub.

Value added tax:
5 967 685.78 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.