LLC "IFS KAPITAL"
Status
liquidated
Authorized capital
640 740 000 rub.
Revenues
50 260 000 rub.
Employees in 2024
5
General information
LLC "IFS KAPITAL"
Limited Liability Company "Ifs Kapital"
"IFS CAPITAL" LIMITED LIABILITY COMPANY
"IFS CAPITAL" LTD.
Legal address
141402, Moskovskaya Oblast, Himki, G Himki, ul Leningradskaya, Vld. 39, Str. 6, Etazh 11, Pomesch. Ov02_11_33
INN and KPP (TIN and RRC)
5047092888, 504701001
OGRN (Primary State Register Number)
1085047002908
Authorized capital
640 740 000 rub.
Registration date
14.03.2008
Age of organization
17 years 8 months 10 days
City
Himki
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.03.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2025-03-17
GRN: 2257714633438
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOKAPITAL LIZ."
OGRN: 1237700498970
INN: 7708422108
Date: 2025-03-17
GRN: 2257714633438
Head of Organization
General director
Kashtalap Aleksandr Viktorovich
from 26.09.2023
INN 540805361601
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Ekspokapital Liz."
Share size: 640 740 000 rub. (100%)
INN 7708422108
Types of activities (OKVED / RCEA)
- Main type of activity:
66.22 Activities of insurance agents and brokers
find companies with this code... - Additional types of activity (9):
45.1 Trade in motor vehicles 46.1 Wholesale trade for remuneration or on a contractual basis 46.6 Wholesale of other machinery, equipment and accessories 46.9 Non-specialized wholesale trade 64.91 Financial lease activities (leasing/subleasing) 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 73.11 Activities of advertising agencies 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (40)
| 17.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714633450) |
| 17.03.2025 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2257714633438) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003073389) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003073378) |
| 23.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255000768053) |
| 07.10.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247710022130) |
| 11.07.2024 | 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: 2245001463463) |
| 09.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245001447084) |
| 11.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245001230340) |
| 22.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000440683) |
| 26.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001871883) |
| 04.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001509884) |
| 23.03.2023 | 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: 2235000529861) |
| 08.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000240946) |
| 11.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001844813) |
| 30.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002188267) |
| 05.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081093640) |
| 21.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185029124553) |
| 13.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185029086086) |
| 02.03.2017 | 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: 2175029101003) |
| 20.01.2017 | 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: 2175029048632) |
| 07.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165047328213) |
| 11.11.2016 | 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: 2165047272894) |
| 18.05.2016 | 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: 2165047105507) |
| 10.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145047122713) |
| 28.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135047044999) |
| 25.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135047003639) |
| 03.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125047091300) |
| 31.05.2011 | 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: 2115047048279) |
| 25.11.2010 | 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: 2105047169918) |
| 25.11.2010 | 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: 2105047169874) |
| 01.11.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2105047158490) |
| 07.09.2010 | 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: 2105047134828) |
| 05.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105047122915) |
| 03.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085047108420) |
| 03.09.2008 | 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: 2085047108419) |
| 16.04.2008 | 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: 2085047034752) |
| 16.04.2008 | 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: 2085047030792) |
| 14.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085047022630) |
| 14.03.2008 | Creation of a legal entity (GRN: 1085047002908) |
Employees
Number of employees in 2024:
5
Number of employees in 2023:
8
Number of employees in 2022:
12
Number of employees in 2021:
13
Number of employees in 2020:
12
Number of employees in 2019:
11
Average salary
In 2024: 386 100 rub.
In 2023: 286 250 rub.
In 2022: 298 444 rub.
In 2021: 260 833 rub.
In 2020: 235 028 rub.
In 2019: 240 773 rub.
Financial indicators
Revenues for 2024:
50 260 000 rub.
Revenues for 2023:
84 392 000 rub.
Revenues for 2022:
8 575 625 000 rub.
Revenues for 2021:
29 430 770 000 rub.
Revenues for 2020:
20 825 336 000 rub.
Revenues for 2019:
22 204 688 000 rub.
Revenues for 2018:
17 775 209 000 rub.
Expenses for 2024:
48 081 000 rub.
Expenses for 2023:
182 485 000 rub.
Expenses for 2022:
8 805 644 000 rub.
Expenses for 2021:
29 169 873 000 rub.
Expenses for 2020:
20 578 999 000 rub.
Expenses for 2019:
22 073 153 000 rub.
Expenses for 2018:
17 658 093 000 rub.
Information about taxes and fees for 2023
Tax amount:4 124 755 rub.
Contributions amount:
5 578 687 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 578 687.32 rub.
Income tax:
4 115 720 rub.
Value added tax:
9 035.01 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
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.