Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

LLC "ESSET DISKAVERI VOSTOK"
Limited Liability Company "Esset Diskaveri Vostok"
LIMITED LIABILITY COMPANY ASSET DISCOVERY VOSTOK
ASSET DISCOVERY VOSTOK LLC

Legal address
125222, g.Moskva, ul. Mitinskaya, d. 25, k. 1, kv. 220

INN and KPP (TIN and RRC)
7733268957, 773301001

OGRN (Primary State Register Number)
1167746131376

Authorized capital
10 000 rub.

Registration date
08.02.2016

Age of organization
10 years 3 months 0 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.08.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Semenina Lolitta Vyacheslavovna
from 25.06.2025
INN 773309374709

Founders (1)

Urman Semen Vladimirovich
Share size: 10 000 rub. (100%)
INN 773317645582

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (11):
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.02.1Computer system planning and design activities
    62.03.1Computer system management activities
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    82.99Activities related to the provision of other business support services, not included in other groupings
    84.11.4Management of financial and tax 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 № 33 po g.Moskve
Federal Tax Service code: 7733

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: 1057961235
Registration date: 2016-02-09

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: 1057961235
Registration date: 2016-09-16

Entries in the EGRUL (18)

08.08.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720288527)
04.08.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257720051774)
25.06.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718673420)
24.05.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257717693990)
09.04.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257715820118)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700801521)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700801510)
26.09.2024 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: 2247709706484)
11.07.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247706753105)
23.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700555211)
16.02.2022 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: 2227701383523)
11.04.2018 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: 7187747863736)
04.10.2016 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: 7167749274873)
09.03.2016 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: 7167746102231)
10.02.2016 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: 6167746137223)
09.02.2016 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: 6167746129556)
08.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746082290)
08.02.2016 Creation of a legal entity (GRN: 1167746131376)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
1 825 000 rub.

Revenues for 2020:
4 815 000 rub.

Revenues for 2019:
4 385 000 rub.

Revenues for 2018:
4 911 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
1 656 000 rub.

Expenses for 2020:
4 612 000 rub.

Expenses for 2019:
4 014 000 rub.

Expenses for 2018:
8 857 000 rub.

Information about taxes and fees for 2025

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

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 2 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...