LLC "CIFROVYE AKTIVY"
Status
active
Authorized capital
100 000 rub.
Revenues
—
Employees in 2023
4
General information
LLC "CIFROVYE AKTIVY"
Limited Liability Company "Cifrovye Aktivy"
LIMITED LIABILITY COMPANY "DIGITAL ASSETS"
"DIGITAL ASSETS" LLC
Legal address
123112, g.Moskva, Municipalnyi Okrug Presnenskii, Nab Presnenskaya, d. 6, Str. 2, Pomesch. 29/36
INN and KPP (TIN and RRC)
9703032387, 770301001
OGRN (Primary State Register Number)
1217700175197
Authorized capital
100 000 rub.
Registration date
13.04.2021
Age of organization
4 years 5 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.03.2025
Organization status
Current status:
active
Head of Organization
General director
Trofimov Maksim Andreevich
from 13.04.2021
INN 550315630509
Founders (3)
Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —
Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —
Legal entity: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
82.99 Activities related to the provision of other business support services, not included in other groupings
find companies with this code... - Additional types of activity (2):
64.99.11 Investments in securities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: —
Entries in the EGRUL (18)
| 03.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714099498) |
| 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: 2257704069820) |
| 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: 2257704069819) |
| 24.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702897494) |
| 02.03.2023 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2237701879468) |
| 01.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701846611) |
| 27.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701740879) |
| 16.02.2023 | 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: 2237701538281) |
| 06.02.2023 | 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: 2237701101790) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713645400) |
| 12.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704118442) |
| 08.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703144414) |
| 30.09.2021 | 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 decision of a higher tax authority (GRN: 2217709049226) |
| 26.08.2021 | 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: 2217707631800) |
| 15.04.2021 | 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: 2217703035900) |
| 15.04.2021 | 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: 2217703033337) |
| 13.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702941070) |
| 13.04.2021 | Creation of a legal entity (GRN: 1217700175197) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
4
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: 1 252 438 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
671 843 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
655 077 000 rub.
Expenses for 2022:
39 000 rub.
Expenses for 2021:
13 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:23 814 234 rub.
Contributions amount:
7 729 648 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 729 648.38 rub.
Income tax:
3 125 140 rub.
Value added tax:
20 689 094 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
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.