LLC "UK "MOSKOVIYA"

Limited Liability Company "Upravlyayuschaya Kompaniya "Moskoviya"

Status

active

Authorized capital

25 000 000 rub.

Revenues

—

Employees in 2021

3

General information

LLC "UK "MOSKOVIYA"
Limited Liability Company "Upravlyayuschaya Kompaniya "Moskoviya"

Legal address
143002, Moskovskaya Oblast, g. Odincovo, ul. Sadovaya, d. 9, Ofis 11

INN and KPP (TIN and RRC)
5044093883, 503201001

OGRN (Primary State Register Number)
1155044000935

Authorized capital
25 000 000 rub.

Registration date
07.04.2015

Age of organization
10 years 5 months 28 days

City
Odincovo

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.07.2025

Organization status

Current status:
active

Head of Organization

General director
Kozhaev Maksim Vladimirovich
from 27.07.2022
INN 860205741401

Founders (2)

Kozhaev Maksim Vladimirovich
Share size: 12 500 000 rub. (50%)
INN 860205741401

Storozhuk Oksana Nikolaevna
Share size: 12 500 000 rub. (50%)
INN 770501722427

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.2 Securities management activities

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  • Additional types of activity (5):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.2Auxiliary activities in the field of insurance and pension provision

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

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: 1089613259
Registration date: 2023-02-01

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: 1089613259
Registration date: 2015-04-12

Entries in the EGRUL (29)

15.07.2025 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: 2255005730208)
17.06.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2255005513849)
17.06.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2255005513838)
25.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255005002140)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001360216)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001360205)
13.02.2023 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: 2235000268182)
02.02.2023 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: 2235000202589)
30.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235000173220)
30.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235000173219)
30.01.2023 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: 2235000173197)
01.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225003810777)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003239020)
27.07.2022 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: 2225001735726)
11.03.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2225000545900)
15.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001535934)
11.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001022784)
23.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002171780)
28.02.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195007070773)
08.04.2018 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: 2185007126819)
13.10.2017 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: 2175007455368)
24.07.2017 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2175007367335)
22.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175044030907)
16.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175044030478)
15.09.2016 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: 2165044124892)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155044086680)
10.06.2015 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: 2155044050720)
07.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155044042140)
07.04.2015 Creation of a legal entity (GRN: 1155044000935)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
3

Number of employees in 2020:
4

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

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:
2 876 759 rub.

Contributions amount:
583 555 rub.

Corporate property tax:
1 040 435 rub.

The tax levied in connection with the application of the simplified taxation system:
72 068 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
402 031.94 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
162 912.32 rub.

Value added tax:
1 764 256 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
18 611.12 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.

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