Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Ladesova Margarita Vasilevna
from 27.12.2014
INN 500511641047
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 —
| 64.20 | Activities of holding companies
find companies with this code... |
| 18.1 | Printing activities and provision of services in this field |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.99.1 | Investments in securities |
| 64.99.2 | Dealer activity |
| 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 |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.11 | Activities of advertising agencies |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 78.1 | The activities of recruitment agencies |
| 79.11 | Activities of travel agencies |
| 82.92 | Product packaging activities |
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
| 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) |
Phones:
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Number of employees in 2024:
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Revenues for 2024:
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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.