LLC FK "KAPITALIST"
Status
liquidated
Authorized capital
50 010 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC FK "KAPITALIST"
Limited Liability Company Finansovaya Korporaciya "Kapitalist"
Legal address
107045, g.Moskva, Per. Rybnikov, D.4
INN and KPP (TIN and RRC)
7708671908, 770801001
OGRN (Primary State Register Number)
1087746668459
Authorized capital
50 010 000 rub.
Registration date
22.05.2008
Age of organization
17 years 11 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-16
GRN: 8177748364775
Head of Organization
General director
Luckov Andrei Gennadevich
from 31.08.2009
INN 771314441731
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Sistema Finans"
Share size: 50 010 000 rub.
INN 7727530606
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (3):
64.99.2 Collection of donations and formation of endowment capital of non-profit organizations 66.12.2 Securities management activities 66.19.5 Provision of services for the storage of valuables, depository activities
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106046670
Registration date: 2008-05-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 770201827077391
Registration date: 2016-12-23
Entries in the EGRUL (25)
| 16.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748440565) |
| 16.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8177748364775) |
| 23.06.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6177747916945) |
| 20.06.2017 | 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: 6177747676254) |
| 24.01.2017 | 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: 2177746707884) |
| 20.12.2016 | 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: 7167750738995) |
| 18.07.2014 | 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: 6147747591073) |
| 04.04.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8147746040874) |
| 21.02.2011 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6117746022355) |
| 21.02.2011 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6117746022344) |
| 21.02.2011 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6117746022290) |
| 21.02.2011 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6117746022234) |
| 31.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747801275) |
| 24.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747514065) |
| 18.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747346623) |
| 14.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747236557) |
| 10.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747035455) |
| 05.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747923024) |
| 09.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747037392) |
| 15.07.2008 | 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: 2087757634468) |
| 15.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757634028) |
| 26.05.2008 | 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: 2087755579800) |
| 26.05.2008 | 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: 2087755570901) |
| 22.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087755462199) |
| 22.05.2008 | Creation of a legal entity (GRN: 1087746668459) |
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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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
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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Revenues for 2018:
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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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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
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.