LLC "UK "KEPITAL ESSET MENEDZHMENT"
Status
liquidated
Authorized capital
40 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "UK "KEPITAL ESSET MENEDZHMENT"
Limited Liability Company "Upravlyayuschaya Kompaniya Investicionnyh Fondov "Kepital Esset Menedzhment"
CAPITAL ASSET MANAGEMENT LIMITED
Legal address
119034, Moskva, Per. Kropotkinskii, D.4
INN and KPP (TIN and RRC)
7702336389, 770401001
OGRN (Primary State Register Number)
1027702003482
Authorized capital
40 000 000 rub.
Registration date
12.09.2002
Age of organization
23 years 3 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-03-18
GRN: 6157746755468
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO " UPRAVLYAYUSHAYA KOMPANIYA "KEPITAL ESSET MENEDZHMENT"
OGRN: 1027739017921
INN: 7702302870
Date: 2002-09-12
GRN: 1027702003482
Head of Organization
Liquidator
ZHuk Edvard Georgievich
from 18.06.2014
INN 770200092002
Founders (3)
Harchenko Leonid Pavlovich
Share size: 1 980 000 rub. (4.95%)
INN 771300402980
ZHuk Edvard Georgievich
Share size: 5 730 000 rub. (14.325%)
INN 770200092002
Owned by the limited liability company itself
Share size: 32 290 000 rub. (80.725%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
65.23 Financial intermediation, not included in other groupings
find companies with this code... - Additional types of activity (0):
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104044090
Registration date: 2009-10-01
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (29)
| 18.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746755512) |
| 18.03.2015 | Liquidation of a legal entity (GRN: 6157746755468) |
| 06.11.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2147748403537) |
| 18.06.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2147747654965) |
| 13.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746956834) |
| 05.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747591003) |
| 13.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746650410) |
| 13.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746650366) |
| 13.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746650333) |
| 05.10.2009 | 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: 9097747964085) |
| 07.09.2009 | 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: 8097747982665) |
| 27.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747690032) |
| 27.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747690021) |
| 27.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747690010) |
| 27.08.2009 | 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: 8097747690000) |
| 14.07.2008 | 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: 2087757599884) |
| 14.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757599851) |
| 09.04.2008 | 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: 8087746334437) |
| 28.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746936918) |
| 28.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746936907) |
| 28.04.2007 | 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: 9077746936896) |
| 28.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746936808) |
| 21.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746645030) |
| 19.12.2003 | 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: 2037702057589) |
| 29.04.2003 | 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: 2037702021795) |
| 21.01.2003 | 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: 2037702002622) |
| 21.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 18.10.2002 | 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: 2027702008068) |
| 12.09.2002 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1027702003482) |
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 —
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.