Status
Authorized capital
Revenues
Employees in 2024
LLC IFK "KAPITAL"
Limited Liability Company Investicionno-Finansovaya Kompaniya "Kapital"
INVESTMENT-FINANCIAL COMPANY WITH LIMITED LIABILITY "CAPITAL"
Legal address
107078, Moskva, ul. Basmannaya N., D.20
INN and KPP (TIN and RRC)
7701770177, 770101001
OGRN (Primary State Register Number)
1087746202103
Authorized capital
22 859 999 rub.
Registration date
11.02.2008
Age of organization
17 years 11 months 1 day
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-12-02
GRN: 8117747654269
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECAVTOTORG"
OGRN: 1077757844108
INN: 7708643019
Date: 2011-12-02
GRN: 8117747654269
General director
Masyutina ZHanna Ivanovna
from 07.07.2011
INN 670700894121
Masyutina ZHanna Ivanovna
Share size: 19 999 rub. (0.1%)
INN 670700894121
Owned by the limited liability company itself
Share size: 22 840 000 rub. (99.9%)
INN —
| 74.11 | Legal activities
find companies with this code... |
| 70.31 | The activities of real estate agencies |
| 70.32 | Real estate management |
| 72.20 | Software development and consulting in this field |
| 72.30 | Data processing |
| 74.12 | Accounting and auditing activities |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 74.15 | Management of financial and industrial groups and holding companies |
| 74.60 | Conducting investigations and ensuring security |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108084137
Registration date: 2008-02-12
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771803016677181
Registration date: 2008-02-12
| 02.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747654270) |
| 02.12.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 8117747654269) |
| 21.09.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6117747703001) |
| 21.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747233250) |
| 07.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746937134) |
| 07.07.2011 | 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: 9117746937101) |
| 25.04.2008 | 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: 9087746616817) |
| 25.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746616740) |
| 13.02.2008 | 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: 6087746295796) |
| 13.02.2008 | 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: 6087746273730) |
| 11.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746203330) |
| 11.02.2008 | Creation of a legal entity (GRN: 1087746202103) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.