LLC "ESI"

Limited Liability Company "Epsilon Sigma Invest"

Status

active

Authorized capital

30 000 rub.

Revenues

271 000 rub.

Employees in 2024

2

General information

LLC "ESI"
Limited Liability Company "Epsilon Sigma Invest"

Legal address
142004, Moskovskaya Oblast, G Domodedovo, ul Kashirskoe SHosse (Centralnyi Mkr.), d. 109

INN and KPP (TIN and RRC)
5009059826, 500901001

OGRN (Primary State Register Number)
1075009003981

Authorized capital
30 000 rub.

Registration date
10.09.2007

Age of organization
18 years 6 months 19 days

City
Domodedovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.07.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAPADNYI"
OGRN: 1155009002653
INN: 5009099378
Date: 2015-06-17
GRN: 2155009058796

Head of Organization

General director
Perepelicyn Andrei Anatolevich
from 08.11.2022
INN 502900394644

Founders (3)

SHelegiya Teimuraz Georgievich
Share size: 10 000 rub. (33.33%)
INN 500905188546

Pimenidi Dmitrii Fedorovich
Share size: 10 000 rub. (33.33%)
INN 500300322411

Haritidi Dmitrii Periklovich
Share size: 10 000 rub. (33.34%)
INN 504800485098

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (9):
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Domodedovo Moskovskoi oblasti
Federal Tax Service code: 5009

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1097651853
Registration date: 2012-01-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1097651853
Registration date: 2007-09-17

Entries in the EGRUL (30)

27.07.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005854013)
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: 2255001189980)
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: 2255001189970)
08.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225002924254)
16.06.2021 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: 2215001303944)
15.03.2021 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: 2215000423317)
02.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205001230212)
22.06.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027537980)
16.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027342730)
07.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165009066572)
02.03.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2165009058707)
14.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155009114962)
14.08.2015 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: 2155009072700)
07.08.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155009070841)
31.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155009068531)
17.06.2015 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2155009058796)
20.03.2015 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2155009042406)
24.01.2012 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: 2125009003040)
24.01.2012 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: 2125009003029)
11.01.2012 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: 2125009000235)
21.12.2011 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: 2115009053355)
21.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115009053333)
23.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095009026737)
10.04.2008 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: 2085009016376)
10.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085009016365)
27.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075009052622)
25.09.2007 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: 2075009042799)
17.09.2007 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: 2075009041512)
10.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075009040643)
10.09.2007 Creation of a legal entity (GRN: 1075009003981)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
0

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
271 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
1 074 000 rub.

Revenues for 2018:
189 000 rub.

 

Expenses for 2024:
8 267 000 rub.

Expenses for 2023:
6 783 000 rub.

Expenses for 2022:
7 331 000 rub.

Expenses for 2021:
6 148 000 rub.

Expenses for 2020:
19 467 000 rub.

Expenses for 2019:
6 340 000 rub.

Expenses for 2018:
17 266 000 rub.

Information about taxes and fees for 2023

Tax amount:
6 464 997 rub.

Contributions amount:
55 783 rub.

Land tax:
2 119 324 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Corporate property tax:
4 344 673 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
55 783.49 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

No active or completed enforcement proceedings were found.

Watching right now

TOVARISHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VATAN"
OOO "VIKTORIYA"
OOO "KIROVEC - TYUMEN"
SOYUZ OBSHESTVENNYH OBEDINENII "MEZHDUNARODNAYA KONFEDERACIYA ZHURNALISTSKIH SOYUZOV"
OOO "INTERHARD"
OOO "GASTRONOM"
OOO "DZHON DOU"
OOO "OLIMPIYA"
OOO "ETOKO"
OOO "NORRIS"
OOO "TR-KOM"
OOO "CHISTYULYA"
OOO "ALMIS"
OOO "KIROV"
OOO "STATUS"