LLC "SB FINANS HOLDING"
Status
active
Authorized capital
106 000 000 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "SB FINANS HOLDING"
Limited Liability Company "Sb Finans Holding"
Legal address
117312, g.Moskva, ul. Vavilova, d. 19
INN and KPP (TIN and RRC)
7704349640, 773601001
OGRN (Primary State Register Number)
1167746279777
Authorized capital
106 000 000 000 rub.
Registration date
21.03.2016
Age of organization
9 years 9 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.12.2025
Organization status
Current status:
active
Head of Organization
Individual: access to information is limited in the Unified State Register of Legal Entities
from 05.05.2022
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (15):
46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 49.41.3 Rent a truck with a driver 50.20.3 Rental of foreign and coastal vessels for cargo transportation with crew 50.20.42 Activities for the provision of shunting services by foreign and coastal vessels 51.21.3 Rental of cargo aircraft with crew 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 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 77.34 Rental and leasing of water vehicles and equipment 77.35 Rental and leasing of aircraft and aviation equipment 77.39.11 Rental and leasing of other motor vehicles and equipment
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: 1007209214
Registration date: 2019-03-22
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: 1007209214
Registration date: 2016-03-22
Entries in the EGRUL (34)
| 03.12.2025 | 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: 2257724025470) |
| 28.10.2025 | 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: 2257722979040) |
| 31.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719926066) |
| 23.06.2025 | 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: 2257718595495) |
| 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: 2257711407446) |
| 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: 2257711407094) |
| 18.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700450941) |
| 11.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712285754) |
| 05.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709256596) |
| 14.12.2022 | 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: 2227714363370) |
| 26.10.2022 | 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: 2227710162568) |
| 16.06.2022 | 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: 2227705488415) |
| 05.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703953520) |
| 04.03.2022 | 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: 2227701923964) |
| 02.09.2021 | 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: 2217707863668) |
| 12.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707476271) |
| 28.07.2020 | 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: 2207706786197) |
| 29.06.2020 | 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: 2207705539413) |
| 25.03.2019 | 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: 8197746920770) |
| 25.03.2019 | 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: 8197746919550) |
| 22.03.2019 | 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: 8197746868465) |
| 19.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746670762) |
| 19.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746670740) |
| 19.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746659861) |
| 15.02.2019 | 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: 6197746940781) |
| 21.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747851223) |
| 16.08.2017 | 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: 2177748227127) |
| 05.12.2016 | 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: 7167750032828) |
| 26.08.2016 | 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: 7167748364887) |
| 10.05.2016 | 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: 2167747276530) |
| 23.03.2016 | 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: 7167746688950) |
| 23.03.2016 | 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: 7167746670238) |
| 21.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746592402) |
| 21.03.2016 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1167746279777) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: total salary 512 000 rub.
In 2020: 130 833 rub.
In 2019: 584 167 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
6 458 058 000 rub.
Revenues for 2020:
11 014 938 000 rub.
Revenues for 2019:
17 015 195 000 rub.
Revenues for 2018:
4 380 242 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
3 302 084 000 rub.
Expenses for 2020:
9 711 921 000 rub.
Expenses for 2019:
57 743 839 000 rub.
Expenses for 2018:
20 622 950 000 rub.
Information about taxes and fees for 2021
Tax amount:20 rub.
Contributions amount:
131 075 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
22 283.09 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 670.99 rub.
Value added tax:
20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
96 120.96 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.