Status

active

Authorized capital

20 582 155.96 rub.

Revenues

Employees in 2021

8

General information

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

Organization status

Current status:
active

Head of Organization

General director
Gerasimov Sergei YAkovlevich
from 15.12.2009
INN 772329219153

Founders (1)

Kompaniya Sendford Kepital Limited
Share size: 20 582 155.96 rub. (100%)
INN 9909463080

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.12 Dealer activity

    find companies with this code...
  • Additional types of activity (1):
    66.19.4Activities related to the provision of consulting services on financial intermediation

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 № 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

Entries in the EGRUL (61)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

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

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:

Information about taxes and fees for 2021

Tax amount:
15 275 rub.

Contributions amount:
1 282 749 rub.

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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 850683 from 01.02.2022 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.