LLC SD PARTNER
Status
active
Authorized capital
35 000 000 rub.
Revenues
—
Employees in 2021
18
General information
LLC SD PARTNER
Limited Liability Company Specializirovannyi Depozitarii "Partner"
LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY "PARTNER"
SD PARTNER LLC
Legal address
123112, g.Moskva, Pr-D 1-I Krasnogvardeiskii, d. 19, Pomesch. 15N/11
INN and KPP (TIN and RRC)
7707177816, 770301001
OGRN (Primary State Register Number)
1027739461551
Authorized capital
35 000 000 rub.
Registration date
17.06.1997
Age of organization
28 years 10 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Matyuhin Anatolii Aleksandrovich
from 08.12.2021
INN 771608388495
Founders (2)
AKCIONERNOE OBSHESTVO «STANDART TREID»
Share size: 28 350 000 rub. (81%)
INN 7743928440
AKCIONERNOE OBSHESTVO "TBANK"
Share size: 6 650 000 rub. (19%)
INN 7710140679
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.7 The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds
find companies with this code... - Additional types of activity (1):
66.19.5 Provision of services for the storage of valuables, depository activities
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: 1055617714
Registration date: 2003-09-23
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: 1055617714
Registration date: 2018-09-01
Entries in the EGRUL (40)
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708793604) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708793593) |
| 24.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702826995) |
| 10.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712761074) |
| 10.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712761063) |
| 10.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712761041) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711754970) |
| 23.03.2023 | 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: 2237702462127) |
| 13.03.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237702136296) |
| 02.03.2023 | 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: 2237701878368) |
| 17.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701562129) |
| 08.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711305744) |
| 25.06.2020 | 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: 2207705487482) |
| 03.10.2018 | 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: 6187749055301) |
| 28.07.2017 | 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: 9177747382507) |
| 02.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747916190) |
| 02.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747916168) |
| 12.09.2016 | 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: 8167748971393) |
| 22.04.2016 | 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: 9167746692930) |
| 25.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157747252404) |
| 23.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157747195314) |
| 21.03.2015 | 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: 6157746907290) |
| 19.03.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6157746763432) |
| 19.03.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6157746763168) |
| 19.03.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6157746762629) |
| 19.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746780933) |
| 13.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746544480) |
| 01.02.2010 | 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: 6107746357218) |
| 27.07.2009 | 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: 7097747513626) |
| 05.03.2008 | 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: 7087746002018) |
| 31.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746752674) |
| 31.01.2006 | 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: 2067746182821) |
| 31.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746182810) |
| 15.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749545764) |
| 11.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047744011929) |
| 23.07.2003 | 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: 2037744006430) |
| 03.06.2003 | 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: 2037744005011) |
| 04.04.2003 | 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: 2037744003658) |
| 06.11.2002 | 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: 2027744004319) |
| 25.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739461551) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
18
Number of employees in 2020:
12
Number of employees in 2019:
8
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:9 112 273 rub.
Contributions amount:
7 633 549 rub.
Value added tax:
291 441 rub.
Income tax:
8 820 832 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 651 076.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
529 544.18 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 452 928.45 rub.
Information about arrears and debts in 2020
(no information)
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
No active or completed enforcement proceedings were found.