Status
Authorized capital
Revenues
Employees in 2024
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)
Current status:
active
General director
Malysheva YUliya Genrihovna
from 07.02.2022
INN 773600507987
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 —
| 64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 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 |
| 69.10 | Legal activities |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: 142 167 rub.
In 2021: 83 583 rub.
In 2020: 124 667 rub.
In 2019: 62 250 rub.
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.
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.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.