Status
Authorized capital
Revenues
Employees in 2024
LLC "FZHK"
Limited Liability Company "Fyuzhn Kapital"
Legal address
105064, g.Moskva, Per Nizhnii Susalnyi, d. 5, Str. 17
INN and KPP (TIN and RRC)
7721290997, 770901001
OGRN (Primary State Register Number)
1157746290921
Authorized capital
1 000 000 rub.
Registration date
01.04.2015
Age of organization
11 years 2 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.06.2026
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-06-10
GRN: 2267704913496
General director
Hodnevich Pavel Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-11-26)
from 29.08.2023
INN 772996459709
Obschestvo s ogranichennoi otvetstvennostyu "Essiti Smart Kredit Teknolodzhiz Ltd"
Share size: 1 000 000 rub. (100%)
INN —
| 62.01 | Computer software development
find companies with this code... |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
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: —
| 10.06.2026 | 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: 2267704913496) |
| 26.11.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2257723807713) |
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257713365820) |
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257713365754) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257712937403) |
| 16.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237709617539) |
| 30.08.2023 | 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: 2237708143980) |
| 29.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708085657) |
| 29.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708085646) |
| 29.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708085624) |
| 09.06.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237704787802) |
| 19.05.2023 | 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: 2237704287698) |
| 14.04.2023 | 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: 2237703325430) |
| 19.03.2023 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2237702322691) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712214750) |
| 27.09.2019 | 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: 7197748221224) |
| 07.06.2019 | 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: 7197747428036) |
| 18.02.2019 | 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: 7197746094858) |
| 16.01.2019 | 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: 2197746558854) |
| 23.10.2018 | 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: 8187749429255) |
| 10.10.2018 | 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: 7187749609084) |
| 12.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748266920) |
| 18.06.2018 | 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: 6187748203725) |
| 15.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747386550) |
| 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: 7187746486085) |
| 15.01.2018 | 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: 2187746594891) |
| 25.08.2017 | 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: 2177748639704) |
| 17.08.2017 | 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: 2177748258686) |
| 05.04.2017 | 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: 8177746603686) |
| 04.04.2017 | 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: 8177746541437) |
| 17.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746643639) |
| 17.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746643628) |
| 17.03.2017 | 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: 7177746649546) |
| 17.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746641440) |
| 27.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746846249) |
| 30.09.2015 | 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: 8157747344978) |
| 30.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747344846) |
| 18.09.2015 | 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: 7157747963234) |
| 18.09.2015 | 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: 7157747958306) |
| 16.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747876279) |
| 16.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747875619) |
| 16.09.2015 | 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: 7157747872682) |
| 30.06.2015 | 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: 2157747426626) |
| 22.05.2015 | 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: 9157746030213) |
| 01.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746186151) |
| 01.04.2015 | Creation of a legal entity (GRN: 1157746290921) |
Number of employees in 2025:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
140
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: 1 000 rub.
In 2020: 46 333 rub.
In 2019: 73 620 rub.
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
7 000 rub.
Revenues for 2022:
264 000 rub.
Revenues for 2021:
2 165 000 rub.
Revenues for 2020:
138 881 000 rub.
Revenues for 2019:
2 748 837 000 rub.
Revenues for 2018:
1 164 876 000 rub.
Expenses for 2025:
—
Expenses for 2024:
91 000 rub.
Expenses for 2023:
77 000 rub.
Expenses for 2022:
730 000 rub.
Expenses for 2021:
2 044 000 rub.
Expenses for 2020:
136 469 000 rub.
Expenses for 2019:
2 670 420 000 rub.
Expenses for 2018:
1 073 685 000 rub.
State duty:
300 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
NON-TAX INCOME administered by tax authorities:
fine: 40 000 rub.
not on the registry
no information
No inspections found.
Found 1 completed enforcement proceedings. More...