Status

active

Authorized capital

45 200 000 rub.

Revenues

Employees in 2023

General information

LLC "UK "AGANA"
Limited Liability Company "Upravlyayuschaya Kompaniya "Agana"

Legal address
117556, g.Moskva, SH. Varshavskoe, d. 95, k. 1, Et/Pom/Kom 4/XXXII/Kom 67

INN and KPP (TIN and RRC)
7706219982, 772601001

OGRN (Primary State Register Number)
1027700076513

Authorized capital
45 200 000 rub.

Registration date
15.11.2000

Age of organization
24 years 9 months 24 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
active

Head of Organization

General director
Kruglyak Lyubov Izrailevna
from 28.06.2012
INN 505004322192

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Vtoraya YUridicheskaya Kontora"
Share size: 45 200 000 rub. (100%)
INN 7706208229

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.30 Fund management activities

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  • Additional types of activity (4):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.12.2Securities management activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.30.1Investment fund management

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 № 26 po g.Moskve
Federal Tax Service code: 7726

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 (45)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711521329)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711521318)
16.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707909513)
10.04.2024 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: 2247703670256)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710840762)
29.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747894877)
29.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747894866)
29.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747892754)
12.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749696204)
21.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749396129)
14.05.2018 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: 9187747621822)
05.02.2018 Submission by the licensing authority of information on the granting of a license (GRN: 8187746325935)
16.01.2018 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: 2187746608872)
22.12.2017 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: 7177749461575)
22.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748508760)
20.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746458184)
18.09.2016 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: 2167749158355)
22.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747052487)
22.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747052454)
22.07.2015 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: 6157747176812)
15.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747573272)
14.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746298154)
28.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746514689)
26.12.2011 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: 9117747551033)
26.12.2011 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: 9117747548173)
21.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747400971)
21.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747400960)
21.12.2011 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: 9117747400950)
03.11.2011 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: 7117747818005)
05.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747366280)
12.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746629675)
30.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097748263681)
22.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746392336)
16.08.2006 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: 2067755939744)
05.07.2006 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: 9067746721990)
05.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746721935)
17.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057706069661)
16.02.2005 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: 2057706069617)
05.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047706060631)
17.11.2003 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: 2037706072479)
31.07.2003 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: 2037706053570)
28.03.2003 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: 2037706019657)
28.03.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
09.09.2002 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: 2027706005919)
30.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700076513)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

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Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

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Expenses for 2018:

Information about taxes and fees for —

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

small business from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

# 263077 from 04.02.2004 (Active)
# 288462 from 06.05.2005 (Active)
# 362944 from 23.10.2008 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.