KB "MOSKOVSKII KAPITAL" (OOO)
Status
liquidated
Authorized capital
1 415 000 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "MOSKOVSKII KAPITAL" (OOO)
Kommercheskii Bank "Moskovskii Kapital" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
105318, g.Moskva, ul. Tkackaya, D.15, K.1
INN and KPP (TIN and RRC)
7712031072, 771901001
OGRN (Primary State Register Number)
1027739154596
Authorized capital
1 415 000 000 rub.
Registration date
06.09.1994
Age of organization
31 year 1 month 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-07-05
GRN: 2177700195550
Head of Organization
Representative of the Bankruptcy Trustee
Belkov Andrei Olegovich
from 16.01.2015
INN 773702360540
Founders (15)
Tyazhelnikov Vladimir Mihailovich
Share size: 59 050 000 rub.
INN 690500472950
Tyazhelnikova Lyudmila Evgenevna
Share size: 52 150 000 rub.
INN —
Slupov Vladimir Nikolaevich
Share size: 27 050 000 rub.
INN —
Krestin Denis Viktorovich
Share size: 13 325 000 rub.
INN —
Udalova Marina Nikolaevna
Share size: 28 080 000 rub.
INN 505202324018
Krestin Roman Viktorovich
Share size: 407 325 000 rub.
INN 504103412399
Krestin Viktor Nikolaevich
Share size: 611 670 000 rub.
INN 504103412078
Zozulya Gennadii Valentinovich
Share size: 39 000 000 rub.
INN 505203346751
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PENSIONNYI KAPITAL P"
Share size: 29 050 000 rub.
INN 7719202908
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA RIKO LTD"
Share size: 23 050 000 rub.
INN 7707139345
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL-INVEST XXI- VEK"
Share size: 27 050 000 rub.
INN 7719217407
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL-REGION XXI VEK"
Share size: 26 050 000 rub.
INN 7719217414
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL-RIELT XXI VEK"
Share size: 23 050 000 rub.
INN 7719217421
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL-LIZING XXI VEK"
Share size: 23 050 000 rub.
INN 7719217380
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL-PROCENT XXI VEK"
Share size: 26 050 000 rub.
INN 7719217326
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415018190
Registration date: 1998-11-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773111804277011
Registration date: 2016-09-16
Entries in the EGRUL (54)
| 05.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700195650) |
| 05.07.2017 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2177700195550) |
| 24.01.2017 | 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: 2177700051065) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700048524) |
| 22.11.2016 | 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: 2167700696458) |
| 02.11.2016 | 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: 2167700601726) |
| 28.10.2016 | 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: 2167700587690) |
| 20.10.2016 | 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: 2167700537662) |
| 04.10.2016 | 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: 2167700505982) |
| 09.09.2016 | 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: 2167700318201) |
| 16.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700034083) |
| 08.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711004670) |
| 29.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711000787) |
| 03.10.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127711016002) |
| 04.08.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2097711014762) |
| 04.08.2009 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2097711014751) |
| 29.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711011803) |
| 16.02.2009 | Submission by the licensing authority of information on the revocation of the license (GRN: 2097711001386) |
| 23.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711008691) |
| 23.09.2008 | 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: 2087711008680) |
| 29.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711006799) |
| 29.07.2008 | 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: 2087711006788) |
| 10.06.2008 | 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: 2087711005303) |
| 09.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711000045) |
| 09.01.2008 | 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: 2087711000034) |
| 26.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711010529) |
| 26.11.2007 | 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: 2077711010518) |
| 02.11.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077711009770) |
| 02.11.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077711009760) |
| 15.10.2007 | 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: 2077711009275) |
| 17.05.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077711004017) |
| 17.05.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077711004006) |
| 26.04.2007 | 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: 2077711003467) |
| 10.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711009287) |
| 10.10.2006 | 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: 2067711009276) |
| 23.06.2006 | 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: 2067711005151) |
| 29.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711002478) |
| 29.03.2006 | 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: 2067711002456) |
| 14.12.2005 | 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: 2057711014777) |
| 04.07.2005 | 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: 2057711008364) |
| 07.06.2005 | 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: 2057711006857) |
| 28.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711005130) |
| 28.04.2005 | 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: 2057711005120) |
| 07.12.2004 | 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: 2047711012512) |
| 29.09.2004 | 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: 2047711009410) |
| 29.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711009400) |
| 13.08.2004 | 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: 2047711007903) |
| 30.06.2004 | 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: 2047711006198) |
| 19.04.2004 | 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: 2047711003976) |
| 26.02.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047711002205) |
| 17.09.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037711011127) |
| 09.06.2003 | 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: 2037711003416) |
| 14.03.2003 | 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: 2037711000787) |
| 05.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739154596) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
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 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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.