Status
Authorized capital
Revenues
Employees in 2023
LLC "BLOKCHEIN ANALITIKA"
Limited Liability Company "Blokchein Analitika"
BLOCKCHAIN ANALYTICS, LIMITED LIABILITY COMPANY
BLOCKCHAIN ANALYTICS, LLC
Legal address
127238, g.Moskva, Municipalnyi Okrug Timiryazevskii, Proezd 3-I Nizhnelihoborskii, d. 1A, Etazh 3-I, Pomesch. № IH, Kom. 29
INN and KPP (TIN and RRC)
9703020617, 771301001
OGRN (Primary State Register Number)
1207700402942
Authorized capital
1 000 000 rub.
Registration date
28.10.2020
Age of organization
4 years 10 months 15 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Current status:
active
General director
Kogan Igor Aleksandrovich
from 31.05.2022
INN 772148723418
Kogan Igor Aleksandrovich
Share size: 1 000 000 rub. (100%)
INN 772148723418
62.01 | Computer software development
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62.02 | Consulting and work in the field of computer technology |
62.02.9 | Consulting activities in the field of computer technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
63.91 | Activities of news agencies |
63.99 | Other information services activities not included in other groupings |
63.99.1 | Consulting and information services activities |
63.99.12 | Activities related to the provision of services by information retrieval services under a contract or on a paid basis |
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 |
66.19.6 | The activity of accepting payments from individuals by payment agents |
66.19.61 | The activities of operators for accepting payments from individuals |
66.19.62 | Activities of payment subagents for accepting payments from individuals |
72.19 | Scientific research and development in the field of natural and technical sciences other |
72.19.4 | Research and development in the field of information security |
73.20 | Market research and public opinion research |
73.20.1 | Market research |
74.90.9 | Activities in the field of information protection and security of critical information infrastructure |
74.90.91 | Information security development activities |
74.90.92 | Activities related to the development of information and telecommunication systems protected using information security tools |
74.90.99 | Other information security 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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704030780) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704030770) |
31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237713097103) |
31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237713096850) |
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: 2237706102390) |
22.12.2022 | 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: 2227714688199) |
02.06.2022 | 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: 2227704888300) |
31.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704722716) |
31.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704722705) |
31.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704722650) |
26.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703663130) |
16.11.2021 | 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: 2217710504955) |
15.11.2021 | 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: 2217710468413) |
15.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710467930) |
15.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710467929) |
15.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710467918) |
08.09.2021 | 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: 2217708097132) |
25.02.2021 | 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: 2217701387286) |
30.10.2020 | 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: 2207711520267) |
30.10.2020 | 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: 2207711514657) |
28.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711331573) |
28.10.2020 | Creation of a legal entity (GRN: 1207700402942) |
Number of employees in 2023:
25
Number of employees in 2022:
26
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
96 393 000 rub.
Revenues for 2022:
164 615 000 rub.
Revenues for 2021:
3 500 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
114 438 000 rub.
Expenses for 2022:
137 693 000 rub.
Expenses for 2021:
3 083 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
4 278 128 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 438 335.66 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
669 062.57 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 949 760.65 rub.
(no information)
micro enterprise from 10.04.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.