LLC "IK GELIOSKAPITAL"
Status
active
Authorized capital
36 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "IK GELIOSKAPITAL"
Limited Liability Company "Investicionnaya Kompaniya Gelioskapital"
Legal address
410031, Saratovskaya Oblast, g. Saratov, ul. Pervomaiskaya, D.47/53
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-06)
INN and KPP (TIN and RRC)
7718645551, 645001001
OGRN (Primary State Register Number)
5077746805000
Authorized capital
36 000 000 rub.
Registration date
18.05.2007
Age of organization
18 years 10 months 20 days
City
Saratov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Poberezhnik Mihail Ivanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-04-13)
from 15.04.2020
INN 322703938451
Founders (2)
Nilov Maksim Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-01-25)
Share size:
INN 672200045162
Obschestvo s ogranichennoi otvetstvennostyu "Finstem"
Share size: 36 000 000 rub. (100%)
INN 7718630643
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (9):
64.99.12 Dealer activity 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities 66.12.3 Emission activity 66.19.4 Activities related to the provision of consulting services on financial intermediation 70.10.1 Financial and industrial group management activities 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti
Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Saratovskoi oblasti
Federal Tax Service code: 6450
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Pension Fund code: 064
Pension Fund registration number: 1033982891
Registration date: 2009-09-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Social Insurance Fund code: 064
Social Insurance Fund registration number: 1033982891
Registration date: 2009-12-07
Entries in the EGRUL (47)
| 19.06.2025 | 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: 2256400958064) |
| 11.06.2025 | 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: 2256400942323) |
| 30.04.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2256400870438) |
| 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: 2256400663891) |
| 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: 2256400663880) |
| 22.05.2024 | 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: 2246400194346) |
| 15.05.2024 | 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: 2246400183225) |
| 25.04.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2246400163711) |
| 11.04.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2236400141184) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226400642323) |
| 16.10.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2226400493120) |
| 13.04.2021 | 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: 2216400132859) |
| 26.03.2021 | 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: 2216400108043) |
| 06.11.2020 | 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: 2206400728994) |
| 18.05.2020 | 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: 2206400406969) |
| 15.04.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2206400373903) |
| 04.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196451451931) |
| 24.09.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2196451435750) |
| 25.01.2019 | 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: 2196451064885) |
| 25.12.2018 | 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: 2186451751924) |
| 12.10.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2186451632783) |
| 12.10.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2186451632772) |
| 12.10.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2186451632761) |
| 23.04.2018 | 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: 2186451278627) |
| 04.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166451483768) |
| 22.12.2014 | 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: 2146450103633) |
| 08.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146450066145) |
| 24.06.2013 | 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: 2136450092546) |
| 13.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116450124350) |
| 20.05.2010 | 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: 2106450105397) |
| 20.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106450105386) |
| 02.03.2010 | 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: 2106450048351) |
| 31.10.2009 | 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: 2096450340413) |
| 26.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096450316411) |
| 02.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747890298) |
| 02.09.2009 | 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: 8097747890287) |
| 21.08.2009 | 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: 8097747439683) |
| 10.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747058280) |
| 25.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766018470) |
| 29.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763327595) |
| 29.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746878719) |
| 06.02.2008 | 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: 6087746058185) |
| 06.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746058163) |
| 22.05.2007 | 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: 2077755609523) |
| 22.05.2007 | 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: 2077755600778) |
| 18.05.2007 | Creation of a legal entity (GRN: 5077746805000) |
| 18.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755548264) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
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:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Transport tax:
debt: 11 752.87 rub.
Transport tax:
penalty: 1 841.54 rub.
Transport tax:
fine: 3 525.90 rub.
Value added tax:
debt: 22 555 938.19 rub.
Value added tax:
penalty: 9 720 721.23 rub.
Value added tax:
fine: 3 881 690.94 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 400 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 151 716.41 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 32 471.27 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 5 056.95 rub.
Corporate property tax:
debt: 459 288 rub.
Corporate property tax:
penalty: 96 224.30 rub.
Personal income tax:
penalty: 23 297.34 rub.
Personal income tax:
fine: 7 925.80 rub.
Income tax:
debt: 121 929.62 rub.
Income tax:
penalty: 29 430.83 rub.
Income tax:
fine: 35 826.54 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 266 811.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 57 140.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 8 893.26 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 150 952.09 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 246 333.51 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 38 363.08 rub.
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 2 inspections. more...
Enforcement proceedings of the FSSP
Found 9 current enforcement proceedings.
Found 105 completed enforcement proceedings. More...