LLC "KONTRADA KAPITAL"
Status
liquidated
Authorized capital
35 000 000 rub.
Revenues
—
Employees in 2021
13
General information
LLC "KONTRADA KAPITAL"
Limited Liability Company "Kontrada Kapital"
CONTRADA CAPITAL LIMITED LIABILITY COMPANY
CONTRADA CAPITAL LLC
Legal address
123022, g.Moskva, Municipalnyi Okrug Presnenskii, Per Stolyarnyi, d. 3, k. 14, Pomesch./Etazh I/4, CHast Komnat 23,35
INN and KPP (TIN and RRC)
7702513045, 770301001
OGRN (Primary State Register Number)
1047796009128
Authorized capital
35 000 000 rub.
Registration date
08.01.2004
Age of organization
21 year 8 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.03.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2025-03-06
GRN: 2257714236350
Information about the legal successor:
AKCIONERNOE OBSHESTVO "KONTRADA KAPITAL"
OGRN: 1257700107642
INN: —
Date: 2025-03-06
GRN: 2257714236350
Head of Organization
General director
Ganceva Ekaterina Nikolaevna
from 12.09.2022
INN 772327022793
Founders (1)
Sokolov Kirill YUrevich
Share size: 35 000 000 rub. (100%)
INN 540606970895
Types of activities (OKVED / RCEA)
- Main type of activity:
66.30 Fund management activities
find companies with this code... - Additional types of activity (2):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.12.2 Securities management 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 № 3 po g.Moskve
Federal Tax Service code: 7703
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 (39)
| 06.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714236459) |
| 06.03.2025 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2257714236350) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711279945) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711279934) |
| 07.11.2024 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2247711246198) |
| 29.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247704275531) |
| 26.04.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247704188433) |
| 27.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709046717) |
| 14.09.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227708573343) |
| 12.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708490106) |
| 11.05.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227704048691) |
| 27.04.2022 | 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: 2227703711695) |
| 19.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703467847) |
| 26.03.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2207703022041) |
| 23.03.2020 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2207702863421) |
| 12.03.2020 | 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: 2207702375923) |
| 12.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702365154) |
| 02.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748450156) |
| 30.10.2017 | 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: 9177748320829) |
| 13.09.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6177748644617) |
| 09.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746299559) |
| 18.09.2016 | 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: 9167748749896) |
| 19.12.2013 | 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: 6137748199308) |
| 03.12.2013 | 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: 2137748589262) |
| 25.11.2013 | 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: 2137748288907) |
| 14.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747938088) |
| 14.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747938077) |
| 14.11.2013 | 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: 9137747938066) |
| 24.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746915951) |
| 30.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748103654) |
| 18.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746485306) |
| 17.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748552421) |
| 17.12.2009 | 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: 8097748552355) |
| 08.08.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2087758979340) |
| 20.05.2008 | 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: 2087755366180) |
| 12.09.2007 | 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: 2077760023174) |
| 12.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 14.01.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 08.01.2004 | Creation of a legal entity (GRN: 1047796009128) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
13
Number of employees in 2020:
14
Number of employees in 2019:
23
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:9 050 781 rub.
Contributions amount:
7 565 082 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 511 724.58 rub.
Corporate property tax:
9 046 491 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 655 597.02 rub.
Transport tax:
4 290 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
397 760.68 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.05.2022
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.