Status

liquidated

Authorized capital

60 000 000 rub.

Revenues

Employees in 2024

General information

LLC "CENTR KAPITAL"
Limited Liability Company "Centr Kapital"

Legal address
107045, Moskva, Per. Golovin B., D.12, Str.1

INN and KPP (TIN and RRC)
7702656357, 770201001

OGRN (Primary State Register Number)
1077762017277

Authorized capital
60 000 000 rub.

Registration date
02.11.2007

Age of organization
18 years 1 month 28 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-26
GRN: 6167749159616

Head of Organization

General director
Ladesova Margarita Vasilevna
from 27.12.2014
INN 500511641047

Founders (6)

Nekrasov Konstantin Andreevich
Share size: 6 600 000 rub. (11%)
INN

Muhin Vadim Valerevich
Share size: 9 600 000 rub. (16%)
INN 772804266390

Potapcev Dmitrii Igorevich
Share size: 18 600 000 rub. (31%)
INN 771518229162

Babaev Gennadii Alekseevich
Share size: 18 600 000 rub. (31%)
INN 771907085019

Gubin Aleksandr Aleksandrovich
Share size: 3 000 000 rub. (5%)
INN 772123867305

Koval Vyachislav Viktorovich
Share size: 3 600 000 rub. (6%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.20 Activities of holding companies

    find companies with this code...
  • Additional types of activity (30):
    18.1Printing activities and provision of services in this field
    46.1Wholesale trade for remuneration or on a contractual basis
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99.1Investments in securities
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    78.1The activities of recruitment agencies
    79.11Activities of travel agencies
    82.92Product packaging 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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107051932
Registration date: 2007-11-06

Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7723
Social Insurance Fund registration number: 772303237077231
Registration date: 2007-11-06

Entries in the EGRUL (18)

28.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749609714)
26.09.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167749159616)
03.06.2016 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: 7167747540987)
27.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748229534)
03.03.2014 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: 6147746798424)
01.04.2013 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: 7137746587840)
30.10.2012 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: 8127747177935)
23.10.2012 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: 8127747010856)
12.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747705001)
23.08.2012 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: 6127747178278)
28.10.2009 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: 6097748140957)
03.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747920482)
04.02.2008 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: 2087746832226)
04.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746832160)
07.11.2007 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: 2077762114880)
07.11.2007 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: 2077762095740)
02.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762017287)
02.11.2007 Creation of a legal entity (GRN: 1077762017277)

Contacts

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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.