General information

LLC "SDFO"
Limited Liability Company "Stolichnyi Dom Finansovyh Operacii"

Legal address
127591, g.Moskva, ul. Dubninskaya, d. 79, Str. 10, Etazh A 1 Komnata 7

INN and KPP (TIN and RRC)
7705823334, 771301001

OGRN (Primary State Register Number)
1077764218608

Authorized capital
55 372 000 rub.

Registration date
21.12.2007

Age of organization
17 years 9 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.11.2023
(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: 2023-11-17
GRN: 2237711286195

Head of Organization

General director
Korolkov Aleksandr Stepanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-11-11)
from 18.11.2014
INN 132813163053

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Stroiinvest-1"
Share size: 15 393 416 rub. (27.8%)
INN 7703698198

Owned by the limited liability company itself
Share size: 39 978 584 rub. (72.2%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  08.12

  Development of gravel and sand pits, extraction of clay and kaolin find companies with this code...

• Additional types of activity (10):

  09.90	Provision of services in other areas of mining
  46.73.6	Wholesale of other building materials and products
  68.10	Purchase and sale of own real estate
  68.10.23	Purchase and sale of land plots
  68.20	Lease and management of own or leased real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  82.11	Complex administrative and economic activities to ensure the work of the organization

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087205
Pension Fund registration number: 087205004804
Registration date: 2013-12-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773116534677381
Registration date: 2017-12-05

Entries in the EGRUL (71)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
62 667 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
23 000 rub.

Expenses for 2020:
21 000 rub.

Expenses for 2019:
1 000 rub.

Expenses for 2018:
75 574 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
26.98 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 88.87 rub.

Value added tax:
penalty: 913.49 rub.

Income tax:
penalty: 45 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

Watching right now