LLC "UK "FINANS TREID ESSET MENEDZHMENT"
Status
active
Authorized capital
61 574 000 rub.
Revenues
—
Employees in 2021
5
General information
LLC "UK "FINANS TREID ESSET MENEDZHMENT"
Limited Liability Company "Upravlyayuschaya Kompaniya "Finans Treid Esset Menedzhment"
Legal address
123060, g.Moskva, ul. Marshala Rybalko, d. 2, k. 6
INN and KPP (TIN and RRC)
7706671050, 773401001
OGRN (Primary State Register Number)
1077760969879
Authorized capital
61 574 000 rub.
Registration date
05.10.2007
Age of organization
18 years 0 months 17 days
City
Moskva
Special tax treatment
—
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
Silin Evgenii Leonidovich
from 19.06.2024
INN 501401454889
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Gruppa Kompanii Partner"
Share size: 61 574 000 rub. (100%)
INN 3808214471
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.2 Securities management activities
find companies with this code... - Additional types of activity (3):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.11 Financial market management 66.12 Brokerage activities in transactions with securities and commodities
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 № 34 po g.Moskve
Federal Tax Service code: 7734
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 (40)
| 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: 2257704939138) |
| 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: 2257704939127) |
| 19.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705914652) |
| 09.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714208544) |
| 30.01.2018 | 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: 7187746534716) |
| 05.12.2017 | 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: 6177749494390) |
| 20.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746749008) |
| 11.11.2016 | 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: 2167750280300) |
| 14.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747881468) |
| 10.11.2015 | 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: 9157747608845) |
| 03.10.2015 | 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: 8157747428490) |
| 30.09.2015 | 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: 8157747334308) |
| 01.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747410528) |
| 01.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747410430) |
| 01.09.2015 | 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: 7157747402069) |
| 16.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748038390) |
| 06.09.2012 | 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: 6127747609148) |
| 04.09.2012 | 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: 6127747498830) |
| 21.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747112663) |
| 05.07.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125003063711) |
| 02.05.2012 | 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: 2125003027169) |
| 17.06.2011 | 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: 2115003039391) |
| 17.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115003039380) |
| 07.09.2010 | 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: 2105003126919) |
| 23.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105003122563) |
| 20.04.2010 | 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: 2105003081588) |
| 20.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105003002476) |
| 04.06.2009 | 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: 2095003028393) |
| 27.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095003016194) |
| 17.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746583884) |
| 17.03.2009 | 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: 7097746583873) |
| 17.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746583862) |
| 24.12.2008 | 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: 2087765994721) |
| 24.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765994688) |
| 03.12.2007 | 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: 2077763343161) |
| 03.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763343051) |
| 09.10.2007 | 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: 2077761071419) |
| 09.10.2007 | 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: 2077761064786) |
| 05.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760969889) |
| 05.10.2007 | Creation of a legal entity (GRN: 1077760969879) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
5
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:4 223 218 rub.
Contributions amount:
736 992 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
15 478.47 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
511 068.02 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
210 445.61 rub.
Corporate property tax:
2 381 188 rub.
Land tax:
187 214 rub.
Income tax:
15 585 rub.
Value added tax:
1 639 231 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
No active or completed enforcement proceedings were found.