LLC "ESTAFA"
Status
active
Authorized capital
1 000 000 rub.
Revenues
268 502 000 rub.
Employees in 2024
52
General information
LLC "ESTAFA"
Limited Liability Company "Estafa"
Legal address
123112, g.Moskva, Nab Presnenskaya, d. 8, Str. 1, Pomesch. IN Kom 12
INN and KPP (TIN and RRC)
7703413043, 770301001
OGRN (Primary State Register Number)
1167746645880
Authorized capital
1 000 000 rub.
Registration date
11.07.2016
Age of organization
9 years 9 months 14 days
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
CHevychalova Elena Mihailovna
from 07.08.2023
INN 502478661150
Founders (1)
CHevychalova Elena Mihailovna
Share size: 1 000 000 rub. (100%)
INN 502478661150
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... - Additional types of activity (2):
69.10 Legal activities 70.22 Consulting on business and management issues
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: 1009170950
Registration date: 2016-07-18
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: 1009170950
Registration date: 2017-12-05
Entries in the EGRUL (10)
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706591558) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706591547) |
| 07.08.2023 | 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: 2237707350472) |
| 30.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702816272) |
| 27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702628964) |
| 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: 7187746797638) |
| 20.07.2016 | 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: 2167748111738) |
| 14.07.2016 | 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: 9167747863330) |
| 11.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747745596) |
| 11.07.2016 | Creation of a legal entity (GRN: 1167746645880) |
Employees
Number of employees in 2024:
52
Number of employees in 2023:
54
Number of employees in 2022:
51
Number of employees in 2021:
46
Number of employees in 2020:
45
Number of employees in 2019:
40
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
268 502 000 rub.
Revenues for 2023:
204 575 000 rub.
Revenues for 2022:
159 598 000 rub.
Revenues for 2021:
119 649 000 rub.
Revenues for 2020:
105 719 000 rub.
Revenues for 2019:
95 115 000 rub.
Revenues for 2018:
39 864 000 rub.
Expenses for 2024:
223 486 000 rub.
Expenses for 2023:
189 843 000 rub.
Expenses for 2022:
157 672 000 rub.
Expenses for 2021:
117 017 000 rub.
Expenses for 2020:
113 823 000 rub.
Expenses for 2019:
89 465 000 rub.
Expenses for 2018:
35 063 000 rub.
Information about taxes and fees for 2025
Tax amount:8 795 720 rub.
Contributions amount:
26 371 376 rub.
Value added tax:
8 617 419 rub.
The tax levied in connection with the application of the simplified taxation system:
178 301 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
26 371 376.85 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.