Status
Authorized capital
Revenues
Employees in 2023
LLC "SATKINSKII INVESTICIONNYI HOLDING"
Limited Liability Company "Satkinskii Investicionnyi Holding"
Legal address
125047, g.Moskva, ul. 1-YA Brestskaya, d. 22
INN and KPP (TIN and RRC)
7729503830, 771001001
OGRN (Primary State Register Number)
1047796106412
Authorized capital
50 000 rub.
Registration date
20.02.2004
Age of organization
21 year 6 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
Current status:
active
General director
Ivanov Evgenii Vitalevich
from 19.01.2018
INN 463300447250
Ivanov Evgenii Vitalevich
Share size: 50 000 rub. (100%)
INN 463300447250
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
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64.92 | Provision of loans and other types of credit |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
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: —
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701206640) |
13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701206630) |
03.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709166704) |
05.07.2022 | 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: 2227706240727) |
18.11.2020 | 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: 2207712250909) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709228065) |
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: 7187746218862) |
19.01.2018 | 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: 2187746753797) |
26.09.2016 | 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: 6167749352480) |
22.09.2016 | 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: 2167749950718) |
22.09.2016 | 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: 2167749948276) |
15.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167748296344) |
15.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167748296289) |
15.09.2016 | 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: 9167748280889) |
15.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746293461) |
22.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8137746531321) |
22.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746384477) |
19.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747981272) |
19.08.2011 | 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: 2117747981239) |
16.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748891451) |
07.04.2008 | 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: 8087746212271) |
07.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746212250) |
31.07.2007 | 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: 2077758484660) |
31.03.2006 | 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: 2067746977087) |
22.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057729023306) |
21.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057729023108) |
12.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047729007665) |
20.02.2004 | Creation of a legal entity (GRN: 1047796106412) |
Number of employees in 2023:
13
Number of employees in 2022:
12
Number of employees in 2021:
11
Number of employees in 2020:
10
Number of employees in 2019:
11
In 2023: 898 628 rub.
In 2022: 738 076 rub.
In 2021: 457 871 rub.
In 2020: 407 283 rub.
In 2019: 379 061 rub.
Revenues for 2023:
136 838 000 rub.
Revenues for 2022:
124 927 000 rub.
Revenues for 2021:
75 358 000 rub.
Revenues for 2020:
61 947 000 rub.
Revenues for 2019:
59 543 000 rub.
Revenues for 2018:
59 672 000 rub.
Expenses for 2023:
132 943 000 rub.
Expenses for 2022:
122 094 000 rub.
Expenses for 2021:
74 156 000 rub.
Expenses for 2020:
58 994 000 rub.
Expenses for 2019:
61 920 000 rub.
Expenses for 2018:
59 563 000 rub.
Value added tax:
23 458 713 rub.
Income tax:
196 901 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 874 404.46 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
28 757.78 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 996 906.64 rub.
Transport tax:
9 500 rub.
(no information)
small business from 10.08.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.