LLC "REFSOYUZ"
Status
active
Authorized capital
500 000 rub.
Revenues
545 756 000 rub.
Employees in 2024
11
General information
LLC "REFSOYUZ"
Limited Liability Company "Refsoyuz"
Legal address
107140, g.Moskva, ul. Rusakovskaya, d. 13
INN and KPP (TIN and RRC)
7706816467, 770801001
OGRN (Primary State Register Number)
5147746293668
Authorized capital
500 000 rub.
Registration date
30.10.2014
Age of organization
11 years 3 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.08.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TATHIMTRANS"
OGRN: 1037739538715
INN: 7706253623
Date: 2014-10-30
GRN: 5147746293668
Head of Organization
General director
Oleinik Igor Petrovich
from 18.08.2020
INN 771408802895
Founders (3)
Grigorev YUrii Ivanovich
Share size: 167 500 rub. (33.5%)
INN 501207703171
Trufakin Andrei Sergeevich
Share size: 82 500 rub. (16.5%)
INN 781312359291
Obschestvo s ogranichennoi otvetstvennostyu "Centralnaya Holdingovaya Kompaniya"
Share size: 250 000 rub. (50%)
INN 7704479255
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (4):
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 70.10 Activities of the head offices
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 № 8 po g. Moskve
Federal Tax Service code: 7708
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: 1060219696
Registration date: 2018-09-25
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: 1060219696
Registration date: 2017-12-05
Entries in the EGRUL (48)
| 11.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720319679) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705656460) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705656459) |
| 22.02.2023 | 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: 2237701678949) |
| 09.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227714213054) |
| 30.03.2022 | 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: 2227702772262) |
| 05.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700809555) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709043309) |
| 18.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707663470) |
| 19.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701469193) |
| 06.11.2019 | 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: 8197748624802) |
| 23.09.2019 | 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: 7197748009375) |
| 16.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748565265) |
| 27.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747498468) |
| 27.06.2019 | 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: 8197747488480) |
| 07.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747434020) |
| 05.06.2019 | 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: 7197747209587) |
| 08.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747999744) |
| 08.11.2018 | 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: 8187749999396) |
| 08.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749977385) |
| 26.09.2018 | 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: 2187749632233) |
| 26.09.2018 | 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: 2187749630957) |
| 21.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749403180) |
| 21.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749403170) |
| 21.09.2018 | 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: 2187749400090) |
| 21.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749400089) |
| 08.02.2018 | 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: 8187746500868) |
| 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: 7187746011370) |
| 18.10.2017 | 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: 8177748516245) |
| 18.10.2017 | 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: 8177748577120) |
| 17.10.2017 | 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: 8177748496467) |
| 12.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748171351) |
| 12.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748171340) |
| 12.10.2017 | 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: 8177748165488) |
| 01.09.2017 | 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: 6177748076566) |
| 31.05.2017 | 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: 2177747795564) |
| 10.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746257188) |
| 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: 6167747724589) |
| 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: 2167747819480) |
| 15.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746253138) |
| 07.11.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2147748426330) |
| 07.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748426340) |
| 07.11.2014 | 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: 2147748426318) |
| 06.11.2014 | 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: 2147748366049) |
| 05.11.2014 | 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: 2147748330607) |
| 30.10.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 5147746293668) |
| 30.10.2014 | 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: 2147748427869) |
| 30.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748237240) |
Employees
Number of employees in 2024:
11
Number of employees in 2023:
11
Number of employees in 2022:
12
Number of employees in 2021:
14
Number of employees in 2020:
15
Number of employees in 2019:
16
Average salary
In 2024: 1 412 924 rub.
In 2023: 1 233 985 rub.
In 2022: 1 075 514 rub.
In 2021: 1 003 411 rub.
In 2020: 870 194 rub.
In 2019: 424 771 rub.
Financial indicators
Revenues for 2024:
545 756 000 rub.
Revenues for 2023:
251 059 000 rub.
Revenues for 2022:
191 985 000 rub.
Revenues for 2021:
242 433 000 rub.
Revenues for 2020:
213 681 000 rub.
Revenues for 2019:
1 255 137 000 rub.
Revenues for 2018:
302 727 000 rub.
Expenses for 2024:
229 028 000 rub.
Expenses for 2023:
198 167 000 rub.
Expenses for 2022:
184 376 000 rub.
Expenses for 2021:
227 025 000 rub.
Expenses for 2020:
199 679 000 rub.
Expenses for 2019:
1 031 524 000 rub.
Expenses for 2018:
282 317 000 rub.
Information about taxes and fees for 2023
Tax amount:22 700 747 rub.
Contributions amount:
23 700 996 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
21 668 087.82 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 032 908.50 rub.
Income tax:
13 245 519 rub.
Value added tax:
9 455 228.83 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
No active or completed enforcement proceedings were found.