Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
General director
Kruglyak Lyubov Izrailevna
from 28.06.2012
INN 505004322192
Obschestvo s ogranichennoi otvetstvennostyu "Vtoraya YUridicheskaya Kontora"
Share size: 45 200 000 rub. (100%)
INN 7706208229
66.30 | Fund management activities
find companies with this code... |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.12.2 | Securities management activities |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.30.1 | Investment fund management |
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:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
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) |
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
small business from 10.08.2019
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.