Status

have a problem

Authorized capital

303 040 000 rub.

Revenues

Employees in 2023

2

General information

LLC "KEPITAL HAUS"
Limited Liability Company "Kepital Haus"

Legal address
115114, g.Moskva, ul Letnikovskaya, d. 11/10, Str. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-19)

INN and KPP (TIN and RRC)
7708579518, 772501001

OGRN (Primary State Register Number)
1057748879099

Authorized capital
303 040 000 rub.

Registration date
02.11.2005

Age of organization
20 years 1 month 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.12.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-12-10
GRN: 2257724201634

Head of Organization

General director
Zrazhevskaya Ekaterina Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-03-22)
from 24.03.2025
INN 622805530211

Founders (1)

MALMEDY INTERNATIONAL LTD
Share size: 303 040 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (21):
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.73.6Wholesale of other building materials and products
    46.9Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    73.1Advertising activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 25 po g.Moskve
Federal Tax Service code: 7725

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: 1042359032
Registration date: 2008-05-16

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: 1042359032
Registration date: 2005-11-07

Entries in the EGRUL (33)

10.12.2025 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: 2257724201634)
24.03.2025 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: 2257715007460)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708220988)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708220977)
22.11.2024 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: 2247712155470)
07.08.2024 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: 2247707563607)
22.03.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247703048723)
19.01.2024 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: 2247700535938)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711742333)
29.09.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227709121418)
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: 8167748725103)
11.08.2016 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: 6167748456199)
15.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746157479)
15.02.2010 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: 7107746157446)
03.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746116077)
25.09.2008 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: 2087762008651)
19.05.2008 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: 2087755261867)
16.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 8087746807437)
16.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 8087746807415)
16.04.2008 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: 8087746807360)
12.12.2007 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: 2077763764846)
07.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763553415)
13.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758973862)
04.04.2006 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: 6067746883176)
07.03.2006 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: 2067746510027)
07.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
17.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746370162)
22.12.2005 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: 2057749656501)
22.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749656480)
06.12.2005 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: 2057749411421)
06.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749411400)
02.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748879109)
02.11.2005 Creation of a legal entity (GRN: 1057748879099)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
15

Number of employees in 2019:
22

Average salary

In 2024: —

In 2023: 128 958 rub.

In 2022: 128 958 rub.

In 2021: 206 125 rub.

In 2020: 190 733 rub.

In 2019: 186 629 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:
2 268 000 rub.

Revenues for 2022:
2 268 000 rub.

Revenues for 2021:
1 458 000 rub.

Revenues for 2020:
1 879 432 000 rub.

Revenues for 2019:
256 644 000 rub.

Revenues for 2018:
315 666 000 rub.

 

Expenses for 2024:

Expenses for 2023:
231 529 000 rub.

Expenses for 2022:
231 529 000 rub.

Expenses for 2021:
259 423 000 rub.

Expenses for 2020:
3 072 442 000 rub.

Expenses for 2019:
582 709 000 rub.

Expenses for 2018:
602 917 000 rub.

Information about taxes and fees for 2023

Tax amount:
22 152 rub.

Contributions amount:
166 542 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Transport tax:
11 181 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
166 542.45 rub.

Value added tax:
9 971 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 49.08 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 19 inspections. more...

Enforcement proceedings of the FSSP

Found 18 current enforcement proceedings. More...