Status

active

Authorized capital

50 000 rub.

Revenues

136 838 000 rub.

Employees in 2023

13

General information

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

Organization status

Current status:
active

Head of Organization

General director
Ivanov Evgenii Vitalevich
from 19.01.2018
INN 463300447250

Founders (1)

Ivanov Evgenii Vitalevich
Share size: 50 000 rub. (100%)
INN 463300447250

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (4):
    64.92Provision of loans and other types of credit
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues

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 № 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: —

Entries in the EGRUL (28)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

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.

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
23 665 114 rub.

Contributions amount:
14 900 068 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.08.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.