LLC "EI.PI.TRAST KO"
Status
active
Authorized capital
60 500 rub.
Revenues
147 018 000 rub.
Employees in 2024
0
General information
LLC "EI.PI.TRAST KO"
Limited Liability Company "Ei.Pi.Trast Ko"
Legal address
127051, g.Moskva, Per. 1-I Kolobovskii, d. 23, Pomesch. 3
INN and KPP (TIN and RRC)
7726757996, 770701001
OGRN (Primary State Register Number)
5147746210585
Authorized capital
60 500 rub.
Registration date
10.10.2014
Age of organization
11 years 5 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "EI.PI.TRAST KO"
OGRN: 1027739532182
INN: 7736014686
Date: 2014-10-10
GRN: 5147746210585
Head of Organization
General director
Ostashov Sergei Valentinovich
from 29.01.2021
INN 772503436009
Founders (4)
Panfilov Aleksei YUrevich
Share size: 605 rub. (1%)
INN 770400325504
Panfilov YUrii Vasilevich
Share size: 605 rub. (1%)
INN 773410636896
Obschestvo s ogranichennoi otvetstvennostyu "Imeks-Finans"
Share size: 52 635 rub. (87%)
INN 7704541591
Kompaniya S Ogranichennoi Otvetstvennostyu Avanen Holdings Limited
Share size: 6 655 rub. (11%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (15):
46.90 Non-specialized wholesale trade 62.09 Activities related to the use of computer technology and information technology, other 66.11 Financial market management 66.12 Brokerage activities in transactions with securities and commodities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 73.20 Market research and public opinion research 74.30 Translation and interpretation activities 82.19 Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office 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:
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 № 7 po g. Moskve
Federal Tax Service code: 7707
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: 1094366497
Registration date: 2024-02-05
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: 1094366497
Registration date: 2017-12-05
Entries in the EGRUL (23)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704351881) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704351870) |
| 05.02.2024 | 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: 2247701297402) |
| 01.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701107817) |
| 01.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701107806) |
| 01.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701107784) |
| 31.01.2024 | 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: 2247701045865) |
| 22.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708872091) |
| 01.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708178102) |
| 29.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700610015) |
| 13.06.2019 | 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: 7197747603410) |
| 22.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746885966) |
| 13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746865739) |
| 30.01.2018 | 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: 6187746972275) |
| 28.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749852405) |
| 06.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747498340) |
| 07.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746117609) |
| 05.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746057990) |
| 10.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746513215) |
| 14.10.2014 | 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: 9147747544232) |
| 14.10.2014 | 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: 9147747537907) |
| 10.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747412771) |
| 10.10.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 5147746210585) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: total salary 727 000 rub.
In 2023: 62 000 rub.
In 2022: total salary 711 000 rub.
In 2021: total salary 523 000 rub.
In 2020: total salary 545 000 rub.
In 2019: 45 083 rub.
Financial indicators
Revenues for 2024:
147 018 000 rub.
Revenues for 2023:
577 808 000 rub.
Revenues for 2022:
1 840 122 000 rub.
Revenues for 2021:
550 968 000 rub.
Revenues for 2020:
774 037 000 rub.
Revenues for 2019:
1 285 655 000 rub.
Revenues for 2018:
713 917 000 rub.
Expenses for 2024:
146 725 000 rub.
Expenses for 2023:
577 508 000 rub.
Expenses for 2022:
1 839 824 000 rub.
Expenses for 2021:
550 668 000 rub.
Expenses for 2020:
773 799 000 rub.
Expenses for 2019:
1 285 362 000 rub.
Expenses for 2018:
713 742 000 rub.
Information about taxes and fees for 2023
Tax amount:30 230 rub.
Contributions amount:
102 069 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
102 069.72 rub.
Income tax:
30 230.60 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...