LLC "REFOND"
Status
active
Authorized capital
8 400 rub.
Revenues
37 502 000 rub.
Employees in 2025
1
General information
LLC "REFOND"
Limited Liability Company "Refond"
Legal address
105082, g.Moskva, ul. Bolshaya Pochtovaya, d. 40, Str. 3
INN and KPP (TIN and RRC)
7710312590, 770101001
OGRN (Primary State Register Number)
1027739490404
Authorized capital
8 400 rub.
Registration date
24.08.1999
Age of organization
26 years 10 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2026
Organization status
Current status:
active
Head of Organization
General director
Agapova Elena Aleksandrovna
from 30.09.2025
INN 772772008643
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Standarinvest"
Share size: 8 400 rub. (100%)
INN 7734203889
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19.4 Activities related to the provision of consulting services on financial intermediation
find companies with this code... - Additional types of activity (1):
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
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 № 1 po g.Moskve
Federal Tax Service code: 7701
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: 1105423766
Registration date: 2001-07-31
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: 1105423766
Registration date: 1999-09-20
Entries in the EGRUL (29)
| 01.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702639290) |
| 18.11.2025 | 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: 2257723593444) |
| 18.11.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257723593125) |
| 22.10.2025 | 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: 2257722748292) |
| 30.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257722057052) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706969375) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706969364) |
| 24.01.2025 | 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: 2257702626025) |
| 07.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708343344) |
| 02.02.2021 | 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: 2217700683473) |
| 12.10.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207710604374) |
| 30.09.2020 | 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: 2207710211300) |
| 25.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710099760) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709858508) |
| 13.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207703692579) |
| 20.03.2020 | 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: 2207702781108) |
| 18.09.2016 | 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: 9167748772842) |
| 23.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746870516) |
| 31.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746981113) |
| 14.03.2011 | 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: 6117746525121) |
| 11.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757514557) |
| 24.06.2008 | 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: 2087756921041) |
| 24.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 07.08.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077758758801) |
| 15.12.2006 | 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: 2067761127916) |
| 11.12.2006 | 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: 2067760812733) |
| 11.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 06.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 31.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739490404) |
Employees
Number of employees in 2025:
1
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
1
Average salary
In 2025: 509 333 rub.
In 2024: total salary 2 764 000 rub.
In 2023: total salary 353 000 rub.
In 2022: 33 583 rub.
In 2021: 23 583 rub.
In 2020: 20 389 rub.
In 2019: 17 333 rub.
Financial indicators
Revenues for 2025:
37 502 000 rub.
Revenues for 2024:
52 630 000 rub.
Revenues for 2023:
61 466 000 rub.
Revenues for 2022:
70 661 000 rub.
Revenues for 2021:
41 882 000 rub.
Revenues for 2020:
62 944 000 rub.
Revenues for 2019:
36 833 000 rub.
Revenues for 2018:
56 166 000 rub.
Expenses for 2025:
23 619 000 rub.
Expenses for 2024:
20 784 000 rub.
Expenses for 2023:
15 211 000 rub.
Expenses for 2022:
69 003 000 rub.
Expenses for 2021:
153 201 000 rub.
Expenses for 2020:
1 884 006 000 rub.
Expenses for 2019:
1 123 490 000 rub.
Expenses for 2018:
9 521 000 rub.
Information about taxes and fees for 2025
Tax amount:7 150 327 rub.
Contributions amount:
380 398 rub.
Income tax:
6 895 327 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
380 398.83 rub.
Summy penei:
86 627.21 rub.
NON-TAX INCOME administered by tax authorities:
255 000 rub.
Information about arrears and debts in 2025
Summy penei:
penalty: 305.92 rub.
Income tax:
debt: 10 550.68 rub.
Personal income tax:
debt: 4 447 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.