Status

have a problem

Authorized capital

138 400 000 rub.

Revenues

Employees in 2022

1

General information

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

Organization status

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

Head of Organization

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

Founders (3)

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

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 № 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

Entries in the EGRUL (38)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: 10 167 rub.

In 2021: 9 083 rub.

In 2020: 1 500 rub.

In 2019: 25 333 rub.

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
2 323 109 rub.

Contributions amount:
40 847 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.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...