Status

liquidated

Authorized capital

155 029 000 rub.

Revenues

Employees in 2024

General information

LLC "TS KAPITAL"
Limited Liability Company "Lizingovaya Kompaniya Ts Kapital"

Legal address
125047, g.Moskva, ul. Tverskaya-YAmskaya 4-YA, D.2/11, Str.2

INN and KPP (TIN and RRC)
7733504185, 771001001

OGRN (Primary State Register Number)
1037739842172

Authorized capital
155 029 000 rub.

Registration date
29.08.2003

Age of organization
22 years 8 months 6 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2014-05-22
GRN: 2142724047387

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YANG"
OGRN: 1142724000154
INN: 2724184941
Date: 2014-05-22
GRN: 2142724047387

Head of Organization

Director
Guschin Dmitrii Pavlovich
from 10.09.2013
INN 771704592479

Founders (3)

Samsonov Dmitrii YUrevich
Share size: 124 015 rub. (0.07999%)
INN 773378074551

Guschin Dmitrii Pavlovich
Share size: 10 000 rub. (0.00645%)
INN 771704592479

Kompaniya "CHeirspin Investment Ltd"
Share size: 154 894 985 rub. (99.91355%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.21 Financial leasing

    find companies with this code...
  • Additional types of activity (9):
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.3Investments in property
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    71.21Rental of other land vehicles and equipment
    71.32Rental of construction machinery and equipment

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101028208
Registration date: 2013-06-25

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (40)

22.05.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142724047387)
21.02.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142724014850)
17.10.2013 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: 8137747982606)
23.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747149268)
10.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747727429)
26.06.2013 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: 2137747311029)
24.06.2013 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: 2137747223579)
05.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746644400)
03.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746628055)
12.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746491185)
12.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746491174)
12.03.2012 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: 6127746491163)
12.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747915090)
12.12.2011 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: 8117747915024)
18.11.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8117747252703)
20.07.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2117747215298)
29.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746146499)
29.04.2011 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: 8117746146488)
14.05.2010 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: 2107747884539)
12.01.2010 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: 2107746143140)
17.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748986439)
21.08.2009 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: 8097747474916)
21.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747474905)
14.07.2009 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7097747177280)
30.03.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9097797992338)
05.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746083880)
08.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759019885)
25.01.2008 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: 2087746558084)
25.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746558073)
13.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762410625)
14.09.2007 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: 2077760132107)
06.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757657965)
15.05.2006 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: 8067746338498)
15.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746338454)
19.03.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047733006506)
05.11.2003 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037733058570)
05.11.2003 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: 2037733058560)
04.11.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037733058559)
02.09.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
29.08.2003 Creation of a legal entity (GRN: 1037739842172)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

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.