LLC "SIEFDZHI KAPITAL"

Limited Liability Company "Siefdzhi Kapital"

Status

active

Authorized capital

30 000 rub.

Revenues

131 153 000 rub.

Employees in 2023

12

General information

LLC "SIEFDZHI KAPITAL"
Limited Liability Company "Siefdzhi Kapital"

Legal address
119017, g.Moskva, ul. Pyatnickaya, d. 37, E 2 Pom I K.1 Of 17

INN and KPP (TIN and RRC)
7705931682, 770501001

OGRN (Primary State Register Number)
1107746880867

Authorized capital
30 000 rub.

Registration date
28.10.2010

Age of organization
14 years 10 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
active

Head of Organization

General director
Krupnov Pavel Borisovich
from 03.05.2012
INN 772881235879

Founders (3)

Usachev Andrei Aleksandrovich
Share size: 600 rub. (2%)
INN 561410413622

Krupnov Pavel Borisovich
Share size: 16 500 rub. (55%)
INN 772881235879

Akcionernoe Obschestvo "YUtf Holding"
Share size: 12 900 rub. (43%)
INN 7707354832

Types of activities (OKVED / RCEA)

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 № 5 po g. Moskve
Federal Tax Service code: 7705

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 (27)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710817550)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710817549)
19.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714534078)
29.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713677508)
18.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706644790)
15.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706618181)
12.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706477216)
09.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748417300)
14.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747790772)
26.09.2018 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: 2187749667807)
04.10.2017 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: 7177748652701)
12.09.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6177748575757)
11.07.2017 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: 7177747823598)
14.04.2017 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: 9177746002755)
05.03.2017 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: 7177746115826)
02.11.2016 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: 9167749730667)
21.09.2016 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: 2167749861112)
29.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747293089)
17.06.2016 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: 8167747706206)
22.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746831136)
31.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746842027)
14.03.2014 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: 7147746288617)
03.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746049346)
13.11.2010 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: 8107748774653)
01.11.2010 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: 8107748299849)
28.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748218350)
28.10.2010 Creation of a legal entity (GRN: 1107746880867)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
12

Number of employees in 2022:
13

Number of employees in 2021:
10

Number of employees in 2020:
10

Number of employees in 2019:
9

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
131 153 000 rub.

Revenues for 2022:
95 530 000 rub.

Revenues for 2021:
77 723 000 rub.

Revenues for 2020:
46 492 000 rub.

Revenues for 2019:
65 175 000 rub.

Revenues for 2018:
49 783 000 rub.

 

Expenses for 2023:
125 501 000 rub.

Expenses for 2022:
92 076 000 rub.

Expenses for 2021:
75 594 000 rub.

Expenses for 2020:
45 166 000 rub.

Expenses for 2019:
63 609 000 rub.

Expenses for 2018:
48 614 000 rub.

Information about taxes and fees for 2022

Tax amount:
843 736 rub.

Contributions amount:
1 398 780 rub.

Income tax:
769 398.34 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
369 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
57 600 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
972 180 rub.

Corporate property tax:
74 338 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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