Status
Authorized capital
Revenues
Employees in 2021
LLC "UK "GERFIN"
Limited Liability Company "Upravlyayuschaya Kompaniya "Gerfin"
Legal address
125167, g.Moskva, Al. Naryshkinskaya, d. 5, Str. 2, Pomesch. IV
INN and KPP (TIN and RRC)
7714697950, 771401001
OGRN (Primary State Register Number)
5077746878633
Authorized capital
20 582 155.96 rub.
Registration date
05.06.2007
Age of organization
18 years 5 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.09.2025
Current status:
active
General director
Gerasimov Sergei YAkovlevich
from 15.12.2009
INN 772329219153
Kompaniya Sendford Kepital Limited
Share size: 20 582 155.96 rub. (100%)
INN 9909463080
| 64.99.12 | Dealer activity
find companies with this code... |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
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: 1100731536
Registration date: 2007-06-06
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: 1100731536
Registration date: 2007-06-06
| 30.09.2025 | 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: 2257722059110) |
| 15.08.2025 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2257720504721) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705139921) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705139910) |
| 27.01.2025 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2257704524966) |
| 14.01.2025 | 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: 2257701962483) |
| 25.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709613490) |
| 22.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708877316) |
| 21.09.2023 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2237708829543) |
| 29.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708082764) |
| 17.05.2023 | 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: 2237704196387) |
| 11.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237703207795) |
| 26.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714783790) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711314796) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711314785) |
| 11.03.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227702134372) |
| 25.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701647150) |
| 22.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711843490) |
| 27.04.2021 | 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: 2217703359245) |
| 25.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748352672) |
| 29.10.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8197748308057) |
| 18.09.2019 | 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: 6197748845178) |
| 14.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746464628) |
| 08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748854291) |
| 15.02.2018 | 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: 8187746894404) |
| 15.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746881589) |
| 13.02.2018 | 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: 8187746773844) |
| 24.05.2017 | 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: 2177747483318) |
| 17.02.2017 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6177746543155) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747586572) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747661200) |
| 12.01.2016 | 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: 2167746151945) |
| 12.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746149206) |
| 02.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748646691) |
| 16.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746729639) |
| 11.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746205846) |
| 03.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746059532) |
| 12.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746518388) |
| 23.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747775073) |
| 07.07.2011 | 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: 9117746935275) |
| 07.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746935253) |
| 27.04.2011 | 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: 8117746099639) |
| 27.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746099595) |
| 01.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746494303) |
| 22.07.2010 | 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: 9107747196537) |
| 22.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747196471) |
| 22.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747196328) |
| 27.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747236903) |
| 27.04.2010 | 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: 2107747236870) |
| 18.12.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8097748622337) |
| 15.12.2009 | 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: 8097748422005) |
| 15.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748421994) |
| 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: 9097747763445) |
| 16.12.2008 | 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: 2087765540740) |
| 16.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765540674) |
| 24.12.2007 | 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: 2077764418268) |
| 24.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764418213) |
| 07.06.2007 | 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: 2077756103731) |
| 07.06.2007 | 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: 2077756090751) |
| 05.06.2007 | Creation of a legal entity (GRN: 5077746878633) |
| 05.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756030350) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
8
Number of employees in 2020:
6
Number of employees in 2019:
8
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Income tax:
15 275 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
123 999.14 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
218 067.44 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
940 683.11 rub.
Corporate property tax:
penalty: 1.73 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 2.71 rub.
not on the registry
not on the registry
# 850683 from 01.02.2022 (Active)
No inspections found.
No active or completed enforcement proceedings were found.