General information

LLC "KMG"
Limited Liability Company "Kepital Menedzhment Grupp"

Legal address
117393, g.Moskva, ul. Profsoyuznaya, D.56

INN and KPP (TIN and RRC)
7730533389, 772801001

OGRN (Primary State Register Number)
1057749246433

Authorized capital
100 000 000 rub.

Registration date
28.11.2005

Age of organization
20 years 4 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-11-12
GRN: 9137747828650

Head of Organization

Bankruptcy Trustee
Mironova YUliya Vyacheslavovna
from 08.05.2013
INN

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Henkata Limited"
Share size: 100 000 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.1

  Investments in securities find companies with this code...

• Additional types of activity (12):

  45.2	Construction of buildings and structures
  45.3	Installation of engineering equipment for buildings and structures
  51.17.1	Activities of food wholesale agents
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.38.2	Wholesale of other food products
  52.1	Retail in non-specialized stores
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.12.2	Securities management activities
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.15	Management of financial and industrial groups and holding companies

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087707
Pension Fund registration number: 087707061815
Registration date: 2007-04-24

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (39)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2020:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Information about taxes and fees for —

(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.

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