LLC "SOCIUM FIDELIS"
Status
have a problem
Authorized capital
100 000 rub.
Revenues
961 230 000 rub.
Employees in 2024
7
General information
LLC "SOCIUM FIDELIS"
Limited Liability Company "Socium Fidelis"
Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 8, Str. 1, Pomesch. 555M
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-13)
INN and KPP (TIN and RRC)
7704444742, 770301001
OGRN (Primary State Register Number)
1177746981940
Authorized capital
100 000 rub.
Registration date
19.09.2017
Age of organization
8 years 7 months 6 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2026-03-21
GRN: 2267702100576
Head of Organization
Bankruptcy Trustee
Maluhov Zurab Muharbekovich
from 21.03.2026
INN 070102997910
Founders (1)
Hurcilava Sergo
Share size: 100 000 rub. (100%)
INN 772418566060
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.1 Wholesale of juices, mineral water and other soft drinks
find companies with this code... - Additional types of activity (15):
46.11.3 The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products 46.11.33 Activities of agents in the wholesale trade of oilseeds 46.11.39 Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
groupings46.12.3 The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.29.22 Retail sale of vegetable oils in specialty stores 47.99 Other retail trade outside shops, tents, markets 49.41.2 Transportation of goods by non-specialized motor vehicles 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 70.22 Consulting on business and management issues 82.92 Product packaging activities
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: 1082200484
Registration date: 2017-09-21
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: 1082200484
Registration date: 2017-09-21
Entries in the EGRUL (27)
| 21.03.2026 | Approval of the bankruptcy trustee (GRN: 2267702100587) |
| 21.03.2026 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2267702100576) |
| 13.08.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257720423190) |
| 31.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257719920093) |
| 12.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257712372212) |
| 12.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257712342325) |
| 12.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257712342292) |
| 12.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257712341203) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707444157) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707444146) |
| 25.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700718769) |
| 30.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237713080471) |
| 27.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712929155) |
| 21.08.2023 | 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: 2237707830138) |
| 07.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703094760) |
| 05.04.2023 | 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: 2237702979578) |
| 30.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702832948) |
| 30.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706740381) |
| 24.06.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217705507985) |
| 24.06.2021 | 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: 2217705458430) |
| 16.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217705047680) |
| 09.06.2021 | 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: 2217704818934) |
| 30.11.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207713006422) |
| 22.09.2017 | 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: 7177748102536) |
| 22.09.2017 | 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: 7177748098169) |
| 20.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748977620) |
| 19.09.2017 | Creation of a legal entity (GRN: 1177746981940) |
Employees
Number of employees in 2024:
7
Number of employees in 2023:
4
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
961 230 000 rub.
Revenues for 2023:
314 834 000 rub.
Revenues for 2022:
88 640 000 rub.
Revenues for 2021:
15 537 000 rub.
Revenues for 2020:
—
Revenues for 2019:
1 000 rub.
Revenues for 2018:
23 000 rub.
Expenses for 2024:
948 311 000 rub.
Expenses for 2023:
309 397 000 rub.
Expenses for 2022:
88 050 000 rub.
Expenses for 2021:
15 427 000 rub.
Expenses for 2020:
—
Expenses for 2019:
61 000 rub.
Expenses for 2018:
79 000 rub.
Information about taxes and fees for 2025
Tax amount:4 668 626 rub.
Contributions amount:
2 972 842 rub.
Value added tax:
3 758 259.63 rub.
Income tax:
744 222 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 972 842.98 rub.
Transport tax:
166 145 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.10.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 758 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...