LLC "UK "TERRA ESSET MENEDZHMENT"
Status
active
Authorized capital
92 889 500 rub.
Revenues
—
Employees in 2021
4
General information
LLC "UK "TERRA ESSET MENEDZHMENT"
Limited Liability Company "Upravlyayuschaya Kompaniya "Terra Esset Menedzhment"
Legal address
123112, g.Moskva, Municipalnyi Okrug Presnenskii, Proezd 1-I Krasnogvardeiskii, d. 22, Str. 1, Pomesch. 80
INN and KPP (TIN and RRC)
5003079784, 770301001
OGRN (Primary State Register Number)
1105003003742
Authorized capital
92 889 500 rub.
Registration date
28.05.2010
Age of organization
15 years 4 months 0 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.04.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OSTROV 33"
OGRN: 1075015000477
INN: 5015008403
Date: 2019-06-24
GRN: 8195081459785
Head of Organization
General director
Marusin Evgenii Sergeevich
from 31.10.2024
INN 772021096188
Founders (1)
Batalov Roman Aleksandrovich
Share size: 92 889 500 rub. (100%)
INN 772970525805
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.2 Securities management activities
find companies with this code... - Additional types of activity (5):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.12 Dealer activity 68.32 Management of real estate for remuneration or on a contractual basis 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting
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:
—
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 (42)
| 29.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716583661) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705735373) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705735362) |
| 31.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710868480) |
| 17.11.2022 | 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: 2227712443143) |
| 16.11.2022 | 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: 2227712132954) |
| 09.11.2022 | 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: 2227711342660) |
| 08.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227711255473) |
| 08.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227711255462) |
| 08.11.2022 | 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: 2227711255451) |
| 19.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001897987) |
| 06.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001590625) |
| 31.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001218473) |
| 11.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000260054) |
| 28.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002785006) |
| 15.11.2021 | 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: 2215002475103) |
| 21.10.2021 | 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: 2215002335029) |
| 15.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081574570) |
| 24.06.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8195081459785) |
| 11.03.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7195081136298) |
| 28.08.2018 | 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: 6185053389339) |
| 17.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185053357186) |
| 12.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175024378626) |
| 11.09.2017 | 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: 2175024340247) |
| 19.11.2016 | 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: 2165024422077) |
| 01.11.2016 | 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: 2165024247848) |
| 31.10.2016 | 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: 2165024226354) |
| 03.10.2016 | 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: 2165024197919) |
| 15.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135024036090) |
| 31.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125024053340) |
| 31.10.2012 | 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: 2125024053339) |
| 04.10.2011 | 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: 2115024056740) |
| 10.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115024046267) |
| 02.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115024014004) |
| 26.01.2011 | 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: 2115024008317) |
| 17.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115024006469) |
| 08.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105003141880) |
| 03.11.2010 | 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: 2105003141440) |
| 08.07.2010 | 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: 2105003114775) |
| 15.06.2010 | 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: 2105003109176) |
| 01.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105003106460) |
| 28.05.2010 | Creation of a legal entity (GRN: 1105003003742) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
4
Number of employees in 2020:
7
Number of employees in 2019:
6
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 2020
Tax amount:40 333 227 rub.
Contributions amount:
3 758 754 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 260 918.87 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 331 339.39 rub.
Corporate property tax:
15 677 217 rub.
Land tax:
24 656 010.02 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
166 496.01 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.