LLC UK "MERKURI ESSET MENEDZHMENT"
Status
active
Authorized capital
48 000 000 rub.
Revenues
—
Employees in 2021
6
General information
LLC UK "MERKURI ESSET MENEDZHMENT"
Limited Liability Company Upravlyayuschaya Kompaniya "Merkuri Esset Menedzhment"
Legal address
119002, g.Moskva, Per. Sivcev Vrazhek, d. 29/16, Pomesch. 1/2/4
INN and KPP (TIN and RRC)
7726380482, 770401001
OGRN (Primary State Register Number)
1167746591143
Authorized capital
48 000 000 rub.
Registration date
22.06.2016
Age of organization
9 years 7 months 22 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.05.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO UPRAVLYAYUSHAYA KOMPANIYA "MERKURI ESSET MENEDZHMENT"
OGRN: 5067746456432
INN: 7717567195
Date: 2016-06-22
GRN: 1167746591143
Head of Organization
General director
Kadyrov Marat Maratovich
from 08.04.2018
INN 504407958253
Founders (5)
YAcenko Valentina Naumovna
Share size: 12 480 000 rub. (26%)
INN 502403730864
YAcenko YAna Vladimirovna
Share size: 11 520 000 rub. (24%)
INN 770301820667
Dobrovolskaya Darya Aleksandrovna
Share size: 19 200 000 rub. (40%)
INN 772209063105
Kadyrov Marat Maratovich
Share size: 2 400 000 rub. (5%)
INN 504407958253
Andreeva Elena Ivanovna
Share size: 2 400 000 rub. (5%)
INN 772007932024
Types of activities (OKVED / RCEA)
- Main type of activity:
66.30 Fund management activities
find companies with this code... - Additional types of activity (15):
46.72 Wholesale of metals and metal ores 46.72.23 Wholesale trade in gold and other precious metals 64.30 Activities of investment funds and similar financial organizations 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 66.12.2 Securities management activities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.30.1 Investment fund management 66.30.2 Money Market Fund Management 66.30.3 Management of pension savings of non-governmental pension funds 66.30.4 Management of pension reserves of non-governmental pension funds 66.30.5 Management of insurance reserves of insurance business entities 66.30.6 Management based on individual asset trust management agreements 66.30.9 Other types of asset management 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 № 4 po g.Moskve
Federal Tax Service code: 7704
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: 1095063309
Registration date: 2021-05-06
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: 1095063309
Registration date: 2018-09-01
Entries in the EGRUL (33)
| 19.05.2025 | 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: 2257717426107) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712022742) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712022731) |
| 20.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702184848) |
| 14.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704671949) |
| 25.09.2023 | 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: 2237708903958) |
| 20.01.2023 | 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: 2237700467695) |
| 07.06.2022 | 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: 2227705064893) |
| 03.12.2021 | 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: 2217711195865) |
| 11.05.2021 | 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: 2217703767620) |
| 07.05.2021 | 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: 2217703724214) |
| 28.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703453097) |
| 28.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703453086) |
| 16.04.2021 | 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: 2217703453064) |
| 13.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749133712) |
| 04.10.2018 | 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: 6187749306046) |
| 11.04.2018 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7187747732385) |
| 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: 7187747021466) |
| 09.02.2018 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 8187746586162) |
| 18.10.2017 | 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: 8177748565041) |
| 21.07.2017 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 8177747955619) |
| 27.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747110985) |
| 09.06.2017 | 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: 6177747223109) |
| 06.02.2017 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6177746049057) |
| 02.02.2017 | 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: 2177746962831) |
| 12.12.2016 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7167750352290) |
| 06.09.2016 | 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: 8167748113239) |
| 29.07.2016 | 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: 2167748568106) |
| 13.07.2016 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 9167747848303) |
| 28.06.2016 | 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: 9167747257670) |
| 28.06.2016 | 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: 9167747249573) |
| 23.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747920926) |
| 22.06.2016 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1167746591143) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
6
Number of employees in 2020:
6
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 2021
Tax amount:19 770 794 rub.
Contributions amount:
1 604 615 rub.
Land tax:
8 938 387 rub.
The tax levied in connection with the application of the simplified taxation system:
968 032 rub.
Corporate property tax:
9 465 360 rub.
Value added tax:
399 015.23 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 102 358 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
36 071.73 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
466 186 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
Found 3 current enforcement proceedings. More...