LLC "UK "SOYUZ KAPITAL"
Status
liquidated
Authorized capital
20 500 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "UK "SOYUZ KAPITAL"
Limited Liability Company "Upravlyayuschaya Kompaniya "Soyuz Kapital""
Legal address
127287, g.Moskva, ul. Hutorskaya 1-YA, D.16/26, Str.1
INN and KPP (TIN and RRC)
7710641266, 771401001
OGRN (Primary State Register Number)
5067746335806
Authorized capital
20 500 000 rub.
Registration date
24.08.2006
Age of organization
19 years 7 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(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 a merger
Code: 302
Date: 2012-05-28
GRN: 2125837017524
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VEK"
OGRN: 1125837001542
INN: 5609172076
Date: 2012-05-28
GRN: 2125837017524
Head of Organization
General director
Popov Andrei Nikolaevich
from 17.01.2007
INN 771406436587
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Regionalnoe Investicionno-Finansovoe Obedineniya"
Share size: 20 500 000 rub.
INN 7707582081
Types of activities (OKVED / RCEA)
- Main type of activity:
67.12.2 Securities management activities
find companies with this code... - Additional types of activity (3):
65.1 Monetary mediation 65.12 Other monetary intermediation 65.23 Financial intermediation, 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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087212
Pension Fund registration number: 087212073482
Registration date: 2007-04-05
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303225977131
Registration date: 2006-08-25
Entries in the EGRUL (15)
| 28.05.2012 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2125837017524) |
| 15.03.2012 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2125837008097) |
| 07.04.2011 | 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: 7117746436768) |
| 05.02.2010 | 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: 6107746692377) |
| 06.04.2007 | 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: 9077746047140) |
| 17.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746311102) |
| 17.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746311091) |
| 17.01.2007 | 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: 2077746311080) |
| 17.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746310959) |
| 25.09.2006 | 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: 2067757183107) |
| 25.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757183096) |
| 28.08.2006 | 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: 2067756384760) |
| 28.08.2006 | 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: 2067756372473) |
| 24.08.2006 | Creation of a legal entity (GRN: 5067746335806) |
| 24.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756322632) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Expenses for 2024:
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Expenses for 2023:
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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.