LLC "UPRAVLYAYUSHAYA KOMPANIYA "SAN"

Limited Liability Company "Upravlyayuschaya Kompaniya "San"

Status

active

Authorized capital

150 000 000 rub.

Revenues

—

Employees in 2021

10

General information

LLC "UPRAVLYAYUSHAYA KOMPANIYA "SAN"
Limited Liability Company "Upravlyayuschaya Kompaniya "San"

Legal address
109202, g.Moskva, ul. Basovskaya, d. 16, Str. 1, Et/Pom/Kom 6/IX/46-48

INN and KPP (TIN and RRC)
7721607806, 772101001

OGRN (Primary State Register Number)
1077764541337

Authorized capital
150 000 000 rub.

Registration date
25.12.2007

Age of organization
17 years 9 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
active

Head of Organization

General director
Garaev Zulfat Fanilovich
from 25.12.2007
INN 165501508645

Founders (1)

Garaev Zufar Fanilovich
Share size: 150 000 000 rub. (100%)
INN 165501612702

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

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  • Additional types of activity (7):
    64.30Activities of investment funds and similar financial organizations
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.30Fund management activities
    66.30.1Investment fund management
    66.30.2Money Market Fund Management
    66.30.9Other types of asset management activities

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 № 21 po g.Moskve
Federal Tax Service code: 7721

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 (20)

06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709277736)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709277725)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711449392)
11.02.2022 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227701242910)
10.02.2022 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: 2227701202837)
03.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701005024)
30.11.2021 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: 2217711027433)
29.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710948277)
29.06.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217705588252)
24.04.2018 Submission by the licensing authority of information on the granting of a license (GRN: 8187747780014)
19.03.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2187747492337)
19.02.2018 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: 9187746011598)
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: 7187746426113)
20.09.2017 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: 6177748997816)
06.10.2011 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: 7117747086274)
13.09.2011 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: 6117747551454)
27.12.2007 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: 2077764708624)
27.12.2007 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: 2077764684787)
25.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764541347)
25.12.2007 Creation of a legal entity (GRN: 1077764541337)

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:
10

Number of employees in 2020:
0

Number of employees in 2019:
9

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:
234 174 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
186 110 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
1 816 296 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 240 185.08 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
539 370.86 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
36 740.58 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise 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

No active or completed enforcement proceedings were found.

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