LLC "IK "GRANDIS KAPITAL"
Limited Liability Company "Investicionnaya Kompaniya "Grandis Kapital"
Status
active
Authorized capital
60 010 000 rub.
Revenues
—
Employees in 2021
25
General information
LLC "IK "GRANDIS KAPITAL"
Limited Liability Company "Investicionnaya Kompaniya "Grandis Kapital"
Legal address
115114, g.Moskva, ul. Letnikovskaya, d. 2, Str. 3
INN and KPP (TIN and RRC)
7723623472, 770501001
OGRN (Primary State Register Number)
1077758757010
Authorized capital
60 010 000 rub.
Registration date
06.08.2007
Age of organization
18 years 8 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.04.2026
Organization status
Current status:
active
Head of Organization
General director
Labushev Vladimir Mihailovich
from 05.04.2024
INN 772153789140
Founders (1)
Volkov Maksim Sergeevich
Share size: 60 010 000 rub. (100%)
INN 772821754767
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (12):
64.99.11 Investments in securities 64.99.4 Conclusion of swaps, options and other urgent transactions 66.11.5 Mutual obligation determination activities (clearing) 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 66.19.5 Provision of services for the storage of valuables, depository activities 69.10 Legal activities 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
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (65)
| 10.04.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267703054276) |
| 02.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702733395) |
| 10.03.2026 | 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: 2267701694401) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702896670) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702896658) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711866202) |
| 05.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703514639) |
| 16.12.2022 | 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: 2227714446782) |
| 26.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709002497) |
| 22.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705356032) |
| 16.10.2018 | 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: 7187749855869) |
| 04.07.2018 | 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: 6187748983108) |
| 20.12.2017 | 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: 7177749387523) |
| 26.06.2017 | 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: 6177747986157) |
| 19.06.2017 | 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: 6177747591741) |
| 15.06.2017 | 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: 6177747389187) |
| 12.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747010550) |
| 12.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747010549) |
| 12.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747007700) |
| 20.04.2017 | 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: 9177746177810) |
| 19.04.2017 | 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: 9177746113844) |
| 28.12.2016 | 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: 8167750183340) |
| 20.12.2016 | 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: 7167750755055) |
| 21.07.2016 | 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: 2167748178343) |
| 20.07.2016 | 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: 2167748142703) |
| 12.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747802675) |
| 12.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747802664) |
| 11.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747802280) |
| 24.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157747147143) |
| 24.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157747147132) |
| 24.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157747147121) |
| 24.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157747147100) |
| 25.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748071289) |
| 25.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748071278) |
| 25.11.2014 | 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: 6147748071256) |
| 30.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748550550) |
| 25.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748435401) |
| 13.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747872825) |
| 27.05.2013 | 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: 9137746322210) |
| 10.02.2011 | 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: 2117746715502) |
| 10.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746715491) |
| 24.11.2010 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9107748204423) |
| 30.07.2010 | 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: 9107747639090) |
| 30.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747639089) |
| 08.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747497388) |
| 19.03.2010 | 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: 8107746524064) |
| 29.01.2010 | 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: 6107746196695) |
| 17.12.2008 | 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: 2087765602527) |
| 04.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765066486) |
| 04.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765066475) |
| 04.12.2008 | 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: 2087765066464) |
| 24.07.2008 | 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: 2087758149873) |
| 24.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087758149830) |
| 24.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 14.12.2007 | 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: 2077763866068) |
| 14.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763866013) |
| 30.11.2007 | 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: 2077763247615) |
| 30.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763247494) |
| 12.10.2007 | 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: 2077761221350) |
| 12.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761221349) |
| 14.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2077759067901) |
| 08.08.2007 | 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: 2077758831049) |
| 08.08.2007 | 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: 2077758829597) |
| 06.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758757020) |
| 06.08.2007 | Creation of a legal entity (GRN: 1077758757010) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
25
Number of employees in 2020:
23
Number of employees in 2019:
19
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:77 807 649 rub.
Contributions amount:
8 283 840 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 597 148.25 rub.
Income tax:
77 735 612 rub.
Corporate property tax:
25 148 rub.
Value added tax:
46 889 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
76 497.19 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 610 194.76 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.07.2024
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.