General information

LLC "KAPITAL-AKTIV"
Limited Liability Company "Kapital-Aktiv"

Legal address
119435, Moskva, ul. Pirogovskaya B., d. 27

INN and KPP (TIN and RRC)
—, —

OGRN (Primary State Register Number)
1197746589336

Authorized capital
1 000 000 000 rub.

Registration date
01.10.2019

Age of organization
6 years 0 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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 by reorganization in the form of incorporation, carried out simultaneously with its creation by reorganization in the form of separation from another legal entity
Code: 306
Date: 2019-10-01
GRN: 7197748312909

Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "INTER RAO KAPITAL"
OGRN: 1027700091286
INN: 7701296415
Date: 2019-10-01
GRN: 1197746589336

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKTIV-ENERGIYA"
OGRN: 1197746115335
INN: 7704477508
Date: 2019-10-01
GRN: 1197746589336

Head of Organization

General director
Oskotskii Artem YUrevich
from 01.10.2019
INN 165802068814

Founders (1)

Akcionernoe Obschestvo "Inter Rao Kapital"
Share size: 1 000 000 000 rub. (100%)
INN 7701296415

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.1

  Investments in securities find companies with this code...

• Additional types of activity (8):

  63.99.1	Consulting and information services activities
  64.91	Financial lease activities (leasing/subleasing)
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research

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:

Federal Tax Service code:

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

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

Entries in the EGRUL (2)

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 2021:
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Number of employees in 2019:
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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

Found 1704 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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