LLC "MATTERHORN-FINANS"
Status
active
Authorized capital
184 000 000 rub.
Revenues
—
Employees in 2021
7
General information
LLC "MATTERHORN-FINANS"
Limited Liability Company "Matterhorn-Finans"
Legal address
125130, g.Moskva, Municipalnyi Okrug Voikovskii, Proezd Staropetrovskii, d. 11, k. 1, Etazh 3, Pom 25
INN and KPP (TIN and RRC)
7704319678, 774301001
OGRN (Primary State Register Number)
1157746543437
Authorized capital
184 000 000 rub.
Registration date
17.06.2015
Age of organization
10 years 2 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
General director
Egorov Eduard Nikolaevich
from 25.01.2018
INN 772455394927
Founders (2)
Tregub Sergei Vadimovich
Share size: 94 000 000 rub. (51.087%)
INN 773108089109
Grickevich Svetlana Valentinovna
Share size: 90 000 000 rub. (48.913%)
INN 891300758540
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.2 Securities management activities
find companies with this code... - Additional types of activity (2):
64.99.11 Investments in securities 65.30 Activities of non-governmental pension funds
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 № 43 po g. Moskve
Federal Tax Service code: 7743
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 (34)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257712960888) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709555893) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709555882) |
| 04.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702373048) |
| 02.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237710614227) |
| 16.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237709620377) |
| 25.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708922889) |
| 12.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708519112) |
| 03.02.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237700974410) |
| 07.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709510719) |
| 11.01.2021 | 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: 2217700064811) |
| 18.12.2020 | 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: 2207713637272) |
| 02.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713201683) |
| 24.11.2020 | 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: 2207712523401) |
| 20.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712448480) |
| 20.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712448470) |
| 20.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712448106) |
| 08.02.2019 | 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: 6197746545375) |
| 13.03.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2187747255639) |
| 02.03.2018 | 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: 9187746634320) |
| 01.03.2018 | 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: 9187746519050) |
| 14.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746818779) |
| 14.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746818768) |
| 14.02.2018 | 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: 8187746846840) |
| 14.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746816051) |
| 25.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187746020335) |
| 29.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749990565) |
| 10.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 9157747607998) |
| 23.06.2015 | 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: 2157747074175) |
| 22.06.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2157747030252) |
| 22.06.2015 | 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: 2157747030241) |
| 21.06.2015 | 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: 9157746985871) |
| 17.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746782019) |
| 17.06.2015 | Creation of a legal entity (GRN: 1157746543437) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
7
Number of employees in 2020:
7
Number of employees in 2019:
7
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:19 149 672 rub.
Contributions amount:
2 407 877 rub.
Income tax:
19 149 672 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 893.88 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
768 495.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 636 487.52 rub.
Information about arrears and debts in 2020
Corporate property tax:
penalty: 78 532.86 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.