Status
Authorized capital
Revenues
Employees in 2022
LLC "LEND KEPITAL"
Limited Liability Company "Lend Kepital"
Legal address
117449, g.Moskva, ul Karer, d. 2A, Str. 2, Kom. 4 Etazh 1
INN and KPP (TIN and RRC)
7736585626, 773601001
OGRN (Primary State Register Number)
5087746301870
Authorized capital
138 400 000 rub.
Registration date
24.10.2008
Age of organization
16 years 10 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.07.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-23
GRN: 2257719554090
General director
Gerasimchuk Sergei YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-09-06)
from 25.11.2020
INN 401109258610
ZAKRYTOE AKCIONERNOE OBSHESTVO "LESNAYA POLYANA"
Share size: 42 900 000 rub. (30.9971%)
INN 5753042432
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VLADIMIRSKII PLUG"
Share size: 28 710 000 rub. (20.7442%)
INN 3309011596
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZARUBINSKIE PROSTORY"
Share size: 66 790 000 rub. (48.2587%)
INN 5248026099
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
66.12.2 | Securities management activities |
66.2 | Auxiliary activities in the field of insurance and pension provision |
68.32 | Management of real estate for remuneration or on a contractual basis |
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: 1017404821
Registration date: 2014-06-11
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: 1017404821
Registration date: 2008-10-27
23.07.2025 | 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: 2257719554090) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711127826) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711127815) |
22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711924601) |
24.09.2024 | 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: 2247709511597) |
05.07.2024 | 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: 2247706482703) |
20.03.2024 | 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: 2247702892842) |
06.10.2023 | 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: 2237709293798) |
06.09.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237708356763) |
25.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712612941) |
28.03.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9197746462960) |
24.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750418509) |
13.11.2018 | 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: 9187749185021) |
20.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167749664806) |
21.11.2014 | 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: 2147748959620) |
29.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747030719) |
16.06.2014 | 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: 2147747580242) |
16.06.2014 | 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: 2147747579406) |
06.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747404484) |
06.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747404473) |
06.06.2014 | 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: 2147747404462) |
29.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747052952) |
21.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747137445) |
12.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747661299) |
12.07.2010 | 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: 8107747661255) |
19.02.2010 | 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: 7107746379833) |
16.02.2010 | 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: 7107746219959) |
17.06.2009 | 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: 6097747066136) |
17.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747066125) |
12.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746482277) |
17.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746584700) |
14.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746015630) |
14.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746015629) |
14.01.2009 | 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: 2097746015618) |
28.10.2008 | 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: 2087763255336) |
28.10.2008 | 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: 2087763218850) |
24.10.2008 | Creation of a legal entity (GRN: 5087746301870) |
24.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763126625) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2023: —
In 2022: 10 167 rub.
In 2021: 9 083 rub.
In 2020: 1 500 rub.
In 2019: 25 333 rub.
Revenues for 2023:
—
Revenues for 2022:
2 981 000 rub.
Revenues for 2021:
7 243 000 rub.
Revenues for 2020:
1 559 000 rub.
Revenues for 2019:
1 557 000 rub.
Revenues for 2018:
41 258 000 rub.
Expenses for 2023:
—
Expenses for 2022:
57 670 000 rub.
Expenses for 2021:
57 961 000 rub.
Expenses for 2020:
1 618 000 rub.
Expenses for 2019:
2 866 000 rub.
Expenses for 2018:
42 437 000 rub.
Value added tax:
30 782 rub.
Income tax:
235 716.58 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 944.06 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 948.59 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
29 954.74 rub.
Land tax:
2 056 611.23 rub.
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 9 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...