General information

LLC "UK "EVEREST ESSET MENEDZHMENT"
Limited Liability Company "Upravlyayuschaya Kompaniya "Everest Esset Menedzhment"

Legal address
390046, Ryazanskaya oblast, g.Ryazan, G Ryazan, ul Mayakovskogo, d. 1A, Str. 2, Etazh/Pomesch. 3/21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-31)

INN and KPP (TIN and RRC)
7707620354, 623001001

OGRN (Primary State Register Number)
5077746279463

Authorized capital
100 000 000 rub.

Registration date
09.03.2007

Age of organization
18 years 6 months 26 days

City
Ryazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-12-06
GRN: 2226200377500

Head of Organization

General director
Smirnova Ekaterina Dmitrievna
from 16.02.2022
INN 773310382670

Founders (1)

Kompaniya S Ogranichennoi Otvetstvennostyu "Alvidona Ltd"
Share size: 100 000 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.2

  Securities management activities find companies with this code...

• Additional types of activity (9):

  64.99.1	Investments in securities and dealer activities
  65.30	Activities of non-governmental pension funds
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.2	Auxiliary activities in the field of insurance and pension provision
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti

Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Ryazanskoi oblasti
Federal Tax Service code: 6230

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072029
Pension Fund registration number: 072029030747
Registration date: 2021-07-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 770704254362001
Registration date: 2021-07-19

Entries in the EGRUL (57)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

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:
7

Number of employees in 2019:
33

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:
54 755 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
136 034 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 685.02 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 892.42 rub.

Land tax:
62 826 942.13 rub.

Value added tax:
66 629.66 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

Trademarks

# 360648 from 13.02.2003 (Terminated)
# 364052 from 20.12.2004 (Terminated)
# 365678 from 25.01.2002 (Terminated)
# 393166 from 09.11.2009 (Terminated)
# 395668 from 07.12.2009 (Terminated)
# 414408 from 26.07.2010 (Terminated)
# 416203 from 17.08.2010 (Terminated)
# 417977 from 08.09.2010 (Terminated)

Inspections

Found 70 inspections. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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