Status
Authorized capital
Revenues
Employees in 2024
LLC "KVINSI KAPITAL"
Limited Liability Company "Kvinsi Kapital"
Legal address
125252, Moskva, ul. Peschanaya 2-YA, D.6, K.54
INN and KPP (TIN and RRC)
7743613345, 774301001
OGRN (Primary State Register Number)
5067746895024
Authorized capital
5 400 000 rub.
Registration date
04.10.2006
Age of organization
18 years 11 months 21 day
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-02
GRN: 6187747510120
Obschestvo s ogranichennoi otvetstvennostyu "Gals"
Share size: 5 400 000 rub.
INN 7743608521
64.99.2 | Dealer activity
find companies with this code... |
64.19 | Monetary mediation other |
64.20 | Activities of holding companies |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.1 | Investments in securities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.12.2 | Securities management activities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokol g.Moskvy
Pension Fund code: 087213
Pension Fund registration number: 087213035459
Registration date: 2006-10-05
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770103098977011
Registration date: 2006-10-05
02.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747586207) |
02.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187747510120) |
08.12.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6177749714092) |
06.10.2006 | 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: 2067757600766) |
06.10.2006 | 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: 2067757579195) |
04.10.2006 | Creation of a legal entity (GRN: 5067746895024) |
04.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757481900) |
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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.