General information

LLC "UK "FORT MOREIN"
Limited Liability Company "Upravlyayuschaya Kompaniya "Fort Morein"

Legal address
119019, g.Moskva, ul. Novyi Arbat, d. 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-10)

INN and KPP (TIN and RRC)
7704847639, 770401001

OGRN (Primary State Register Number)
1137746950967

Authorized capital
89 350 000 rub.

Registration date
15.10.2013

Age of organization
11 years 10 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.07.2025

Organization status

Current status:
active

Head of Organization

Acting Director General
Maksimchuk Maksim Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-07-29)
from 07.12.2021
INN 504102331919

Founders (3)

Dribenec Aleksandr Egorovich
Share size: 8 908 000 rub. (9.9698%)
INN 500113358753

Obschestvo s ogranichennoi otvetstvennostyu "Finansovyi Broker"
Share size: 80 433 955.80 rub. (90.0212%)
INN 7743650869

Owned by the limited liability company itself
Share size: 8 044.20 rub. (0.009%)
INN —

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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: 1106019209
Registration date: 2013-10-16

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: 1106019209
Registration date: 2013-10-16

Entries in the EGRUL (26)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

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: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 95 290.94 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 16 236.71 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 907.29 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 410 736.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 69 906.59 rub.

Personal income tax:
penalty: 94.18 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...

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