Status
Authorized capital
Revenues
Employees in 2020
LLC "SBER HOLDING"
Limited Liability Company "Sber Holding"
Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 6, Str. 2, Et 31 Pom VI
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-03)
INN and KPP (TIN and RRC)
5050030391, 770301001
OGRN (Primary State Register Number)
1025006525004
Authorized capital
10 020 000 rub.
Registration date
29.09.1999
Age of organization
26 years 6 months 0 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-22
GRN: 2237711530362
Director
Trunov Aleksei Viktorovich
from 11.02.2021
INN 325200963263
Trunov Aleksei Viktorovich
Share size: 10 000 rub. (0.1%)
INN 325200963263
Owned by the limited liability company itself
Share size: 10 010 000 rub. (99.9%)
INN —
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 46.35 | Wholesale trade in tobacco products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.22 | Activities of insurance agents and brokers |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20.3 | Activities in the field of tax consulting |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 92.13 | Betting activities |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103163479
Registration date: 2019-10-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 504000147977251
Registration date: 2019-09-27
| 22.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711531539) |
| 22.11.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237711530362) |
| 02.08.2023 | 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: 2237707147060) |
| 11.03.2022 | 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: 2227702148287) |
| 02.03.2022 | 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: 2227701783417) |
| 25.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701394513) |
| 11.02.2021 | 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: 2217700996071) |
| 03.02.2021 | 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: 2217700719674) |
| 16.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710852325) |
| 28.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706786747) |
| 24.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702897653) |
| 07.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748656075) |
| 16.10.2019 | 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: 7197748832285) |
| 15.10.2019 | 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: 7197748815048) |
| 15.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748799197) |
| 02.10.2019 | 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: 7197748348879) |
| 30.09.2019 | 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: 7197748264553) |
| 26.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748206374) |
| 26.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748206363) |
| 26.09.2019 | 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: 7197748206209) |
| 22.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195050119405) |
| 06.05.2019 | 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: 2195050103378) |
| 03.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195050086350) |
| 15.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195050057937) |
| 30.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195050043703) |
| 19.12.2018 | 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: 2185050283042) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165050074517) |
| 22.04.2014 | 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: 2145050024315) |
| 16.11.2010 | 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: 2105050159553) |
| 18.11.2009 | 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: 2095050149258) |
| 28.09.2009 | 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: 2095050094478) |
| 09.04.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2095050028643) |
| 16.03.2009 | 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: 2095050015674) |
| 16.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095050015641) |
| 22.12.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2085050091982) |
| 24.10.2007 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2075050053791) |
| 12.03.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075050010660) |
| 20.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065050029020) |
| 18.01.2006 | 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: 2065050000673) |
| 18.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065050000651) |
| 15.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055014146450) |
| 02.11.2005 | 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: 2055014145063) |
| 02.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055014145052) |
| 04.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025006525004) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
7
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
4 629 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
9 593 000 rub.
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
733.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
96.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
170 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
Value added tax:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 75 completed enforcement proceedings. More...