LLC "SVEGA - KAPITAL"
Status
active
Authorized capital
100 000 rub.
Revenues
38 705 000 rub.
Employees in 2024
1
General information
LLC "SVEGA - KAPITAL"
Limited Liability Company "Svega - Kapital"
Legal address
450077, Respublika Bashkortostan, g. Ufa, ul. Lenina, d. 9/11, Etazh 1
INN and KPP (TIN and RRC)
7814150985, 027501001
OGRN (Primary State Register Number)
1037832053951
Authorized capital
100 000 rub.
Registration date
24.12.2003
Age of organization
21 year 11 months 15 days
City
Ufa
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.09.2025
Organization status
Current status:
active
Head of Organization
Director
Dmitriev Denis Valerevich
from 21.10.2021
INN 027802939908
Founders (1)
Galin YUrii Olegovich
Share size: 100 000 rub. (100%)
INN 027603813749
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (3):
46.90 Non-specialized wholesale trade 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 77.12 Rental and leasing of cargo vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1066063395
Registration date: 2022-12-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1066063395
Registration date: 2022-11-30
Entries in the EGRUL (28)
| 25.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250201905182) |
| 27.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250201469604) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200144445) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200144434) |
| 09.12.2022 | 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: 2220201502882) |
| 01.12.2022 | 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: 2220201476988) |
| 30.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220201474788) |
| 30.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220201474777) |
| 30.11.2022 | 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: 2220201474645) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225900515157) |
| 21.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215900691202) |
| 14.05.2021 | 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: 2215900349443) |
| 03.05.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2215900328125) |
| 09.04.2019 | 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: 2195958344866) |
| 31.03.2019 | 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: 2195958318301) |
| 09.07.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155958546962) |
| 12.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155958342110) |
| 13.03.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2155958190034) |
| 01.02.2010 | 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: 2105911003691) |
| 13.12.2007 | 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: 2075911055240) |
| 25.07.2007 | 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: 2075911036056) |
| 19.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075911035320) |
| 06.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077847693521) |
| 06.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7077847693477) |
| 06.07.2007 | 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: 7077847693455) |
| 23.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067847401899) |
| 26.05.2006 | 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: 6067847677441) |
| 24.12.2003 | Creation of a legal entity (GRN: 1037832053951) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
38 705 000 rub.
Revenues for 2023:
90 779 000 rub.
Revenues for 2022:
10 011 000 rub.
Revenues for 2021:
3 384 000 rub.
Revenues for 2020:
2 198 000 rub.
Revenues for 2019:
3 489 000 rub.
Revenues for 2018:
2 500 000 rub.
Expenses for 2024:
8 273 000 rub.
Expenses for 2023:
4 101 000 rub.
Expenses for 2022:
3 165 000 rub.
Expenses for 2021:
3 054 000 rub.
Expenses for 2020:
1 986 000 rub.
Expenses for 2019:
940 000 rub.
Expenses for 2018:
1 340 000 rub.
Information about taxes and fees for 2023
Tax amount:634 122 rub.
Contributions amount:
76 144 rub.
Corporate property tax:
24 351.06 rub.
Transport tax:
78 201.09 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
75 897.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
246.96 rub.
Income tax:
531 570 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 531.24 rub.
Income tax:
debt: 360 122 rub.
Income tax:
penalty: 238 140.01 rub.
Corporate property tax:
penalty: 49 639.22 rub.
Value added tax:
debt: 1 983 680.80 rub.
Value added tax:
penalty: 875 758.72 rub.
Transport tax:
penalty: 30 011.74 rub.
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.