Status
Authorized capital
Revenues
Employees in 2024
LLC "IG "SINERGIYA"
Limited Liability Company "Investicionnaya Gruppa "Sinergiya"
Legal address
107031, g.Moskva, Per. Bolshoi Kiselnyi, d. 5, Str. 3
INN and KPP (TIN and RRC)
7703421950, 770201001
OGRN (Primary State Register Number)
1177746006360
Authorized capital
10 000 rub.
Registration date
09.01.2017
Age of organization
9 years 2 months 4 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "INVESTICIONNAYA GRUPPA "SINERGIYA"
OGRN: 5077746308360
INN: 7722605135
Date: 2017-01-09
GRN: 1177746006360
General director
Kravchenko Roman Aleksandrovich
from 28.10.2019
INN 772026448556
Perevoznikov Petr Viktorovich
Share size: 5 000 rub. (50%)
INN 773608386526
Kravchenko Roman Aleksandrovich
Share size: 5 000 rub. (50%)
INN 772026448556
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 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 |
| 68.31 | 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 |
| 69.10 | Legal activities |
| 73.20 | Market research and public opinion research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
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: 1007334855
Registration date: 2017-01-11
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: 1007334855
Registration date: 2017-12-05
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703060833) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703060822) |
| 01.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711066260) |
| 01.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711066250) |
| 01.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711066084) |
| 14.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247705806313) |
| 14.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247705806302) |
| 25.09.2020 | 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: 2207710062998) |
| 28.10.2019 | 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: 8197748299334) |
| 29.01.2018 | 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: 6187746890402) |
| 04.10.2017 | 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: 7177748661380) |
| 14.01.2017 | 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: 2177746304008) |
| 12.01.2017 | 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: 2177746256477) |
| 09.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746106635) |
| 09.01.2017 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1177746006360) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
1 069 000 rub.
Revenues for 2023:
—
Revenues for 2022:
159 000 rub.
Revenues for 2021:
—
Revenues for 2020:
35 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
593 000 rub.
Expenses for 2023:
—
Expenses for 2022:
221 000 rub.
Expenses for 2021:
21 000 rub.
Expenses for 2020:
92 000 rub.
Expenses for 2019:
92 000 rub.
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 32 589 rub.
Personal income tax:
penalty: 4 445.54 rub.
Personal income tax:
fine: 2 681 rub.
Income tax:
debt: 19 206 rub.
Income tax:
penalty: 12 006.81 rub.
Income tax:
fine: 3 841.20 rub.
Value added tax:
debt: 245 496 rub.
Value added tax:
penalty: 179 757.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 831.92 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 340.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 42 412.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 783.86 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 590.72 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 762.42 rub.
micro enterprise from 10.02.2017
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...