LLC "SIGMA-FINANS"
Status
active
Authorized capital
100 000 rub.
Revenues
634 073 000 rub.
Employees in 2024
0
General information
LLC "SIGMA-FINANS"
Limited Liability Company "Sigma-Finans"
Legal address
344002, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Krasnoarmeiskaya, D.168/99
INN and KPP (TIN and RRC)
6164230981, 616401001
OGRN (Primary State Register Number)
1056164004104
Authorized capital
100 000 rub.
Registration date
31.01.2005
Age of organization
20 years 9 months 8 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
Organization status
Current status:
active
Head of Organization
Director
Trocenko Varvara Aramovna
from 13.12.2018
INN 616605553205
Founders (2)
Matveeva Irina Viktorovna
Share size: 99 000 rub. (99%)
INN 616103904643
Obschestvo s ogranichennoi otvetstvennostyu "Donenergotranzit"
Share size: 1 000 rub. (1%)
INN 6163075726
Types of activities (OKVED / RCEA)
- Main type of activity:
64.91 Financial lease activities (leasing/subleasing)
find companies with this code... - Additional types of activity (9):
18.1 Printing activities and provision of services in this field 46.9 Non-specialized wholesale trade 58 Publishing activities 64.92.2 Activities related to the provision of loans to industry 64.99.11 Investments in securities 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 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (27)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100526350) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100526340) |
| 27.10.2023 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2236100722230) |
| 13.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196221469) |
| 16.08.2017 | 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: 2176196748737) |
| 12.09.2016 | 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: 6166196156054) |
| 11.12.2014 | 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: 2146196931615) |
| 18.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146164016030) |
| 29.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136164096803) |
| 30.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126164024260) |
| 21.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126164018869) |
| 28.03.2011 | 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: 2116164019475) |
| 24.12.2009 | 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: 2096164147825) |
| 19.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096164084586) |
| 18.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164031006) |
| 23.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164324773) |
| 27.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164220702) |
| 29.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164148950) |
| 07.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066164170521) |
| 04.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164060576) |
| 02.11.2005 | 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: 2056164249128) |
| 08.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164176880) |
| 14.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164096460) |
| 05.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164095051) |
| 22.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164034485) |
| 21.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164011737) |
| 31.01.2005 | Creation of a legal entity (GRN: 1056164004104) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: total salary 638 000 rub.
In 2023: total salary 710 000 rub.
In 2022: 56 750 rub.
In 2021: 50 167 rub.
In 2020: 67 833 rub.
In 2019: 49 667 rub.
Financial indicators
Revenues for 2024:
634 073 000 rub.
Revenues for 2023:
266 284 000 rub.
Revenues for 2022:
72 439 000 rub.
Revenues for 2021:
927 022 000 rub.
Revenues for 2020:
165 422 000 rub.
Revenues for 2019:
52 440 000 rub.
Revenues for 2018:
179 044 000 rub.
Expenses for 2024:
745 322 000 rub.
Expenses for 2023:
113 975 000 rub.
Expenses for 2022:
91 328 000 rub.
Expenses for 2021:
799 530 000 rub.
Expenses for 2020:
26 387 000 rub.
Expenses for 2019:
49 007 000 rub.
Expenses for 2018:
191 217 000 rub.
Information about taxes and fees for 2023
Tax amount:5 662 012 rub.
Contributions amount:
167 667 rub.
NON-TAX INCOME administered by tax authorities:
375 rub.
Corporate property tax:
1 001 342 rub.
Transport tax:
260 376 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
162 200.51 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
583.45 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 883.14 rub.
Income tax:
1 516 507.09 rub.
Value added tax:
2 883 412 rub.
Information about arrears and debts in 2020
(no information)
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
Found 3 current enforcement proceedings. More...