LLC "MOSKOVSKII ZALOGOVYI SOYUZ"
Status
active
Authorized capital
12 000 rub.
Revenues
819 000 rub.
Employees in 2024
0
General information
LLC "MOSKOVSKII ZALOGOVYI SOYUZ"
Limited Liability Company "Moskovskii Zalogovyi Soyuz"
Legal address
140513, Moskovskaya Oblast, G Luhovicy, ul Kislova, d. 46, kv. 13
INN and KPP (TIN and RRC)
5072006459, 507201001
OGRN (Primary State Register Number)
1195022001426
Authorized capital
12 000 rub.
Registration date
01.03.2019
Age of organization
6 years 8 months 17 days
City
Luhovicy
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
Organization status
Current status:
active
Head of Organization
General director
Penkrat Valeriya Valerevna
from 01.03.2019
INN 507271912085
Founders (2)
Penkrat Valeriya Valerevna
Share size: 6 000 rub. (50%)
INN 507271912085
Glazunova Natalya Evgenevna
Share size: 6 000 rub. (50%)
INN 531802763700
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... - Additional types of activity (9):
64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19.1 Activities related to the provision of brokerage services for mortgage transactions 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.31 The activities of real estate agencies 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Moskovskoi oblasti
Federal Tax Service code: 5022
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 (13)
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002080991) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002080980) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255000904893) |
| 08.07.2024 | 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: 2245001433488) |
| 26.05.2024 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2245001096283) |
| 22.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003978770) |
| 22.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003978703) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225002138194) |
| 05.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205002781883) |
| 11.03.2019 | 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: 2195022063212) |
| 05.03.2019 | 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: 2195022060704) |
| 01.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195022059615) |
| 01.03.2019 | Creation of a legal entity (GRN: 1195022001426) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
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:
819 000 rub.
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 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.04.2019
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.