General information

LLC "MONBLAN KEPITAL"
Limited Liability Company "Monblan Kepital"
"MONTBLANC CAPITAL"

Legal address
115184, Moskva, ul. Ordynka B., D.59, Str.2

INN and KPP (TIN and RRC)
7705713363, 770501001

OGRN (Primary State Register Number)
1067746247612

Authorized capital
5 100 000 rub.

Registration date
08.02.2006

Age of organization
19 years 8 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2009-02-10
GRN: 2097232057350

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALPIBI"
OGRN: 1067203318490
INN: 7202149775
Date: 2009-02-10
GRN: 2097232057350

Head of Organization

General director
Gutov Dmitrii Aleksandrovich
from 15.04.2008
INN 772788927201

Founders (1)

Gutov Dmitrii Aleksandrovich
Share size: 5 100 000 rub.
INN 772788927201

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.12.1

  Brokerage activities find companies with this code...

• Additional types of activity (5):

  65.23.2	Dealer activities
  67.12.2	Securities management activities
  67.13.4	Advising on financial intermediation issues
  67.13.51	Depository activities
  74.14	Consulting on business and management issues

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105015682
Registration date: 2006-02-14

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

Entries in the EGRUL (6)

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

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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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