LLC "SFO "REGION KAPITAL"
Status
active
Authorized capital
20 000 rub.
Revenues
1 618 817 000 rub.
Employees in 2024
0
General information
LLC "SFO "REGION KAPITAL"
Limited Liability Company "Specializirovannoe Finansovoe Obschestvo "Region Kapital"
Legal address
123007, g.Moskva, Municipalnyi Okrug Horoshevskii, Proezd 3-I Horoshevskii, d. 1, Str. 1, Ofis 607
INN and KPP (TIN and RRC)
7714473326, 771401001
OGRN (Primary State Register Number)
1217700297077
Authorized capital
20 000 rub.
Registration date
23.06.2021
Age of organization
4 years 3 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
Organization status
Current status:
active
Head of Organization
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Orion"
Share size: 20 000 rub. (100%)
INN 7707455206
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (10):
64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.99.11 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 66.12.3 Emission activity 66.30.9 Other types of asset management activities 68.10 Purchase and sale of own real estate 68.10.23 Purchase and sale of land plots 68.20 Lease and management of own or leased real estate
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 № 14 po g.Moskve
Federal Tax Service code: 7714
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 (10)
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705197550) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705197540) |
| 10.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703645330) |
| 29.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714954806) |
| 16.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702344758) |
| 14.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700467839) |
| 22.07.2021 | 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: 2217706477547) |
| 25.06.2021 | 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: 2217705553900) |
| 23.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705421492) |
| 23.06.2021 | Creation of a legal entity (GRN: 1217700297077) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 618 817 000 rub.
Revenues for 2023:
—
Revenues for 2022:
1 499 120 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
1 598 439 000 rub.
Expenses for 2023:
—
Expenses for 2022:
1 499 120 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
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
micro enterprise from 10.07.2021
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.