General information

LLC "FK INVEST KAPITAL"
Limited Liability Company "Finansovaya Kompaniya Invest Kapital"

Legal address
119530, g.Moskva, SH. Ochakovskoe, d. 3-A, Str. 8

INN and KPP (TIN and RRC)
7731466488, 772901001

OGRN (Primary State Register Number)
1147746197048

Authorized capital
62 100 000 rub.

Registration date
28.02.2014

Age of organization
12 years 2 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-01-13
GRN: 2167746180985

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTTREID"
OGRN: 1157746803170
INN: 7704328048
Date: 2016-01-13
GRN: 2167746180985

Head of Organization

General director
Sazonova Elena YUrevna
from 28.08.2015
INN 771901181894

Founders (1)

Sazonova Elena YUrevna
Share size: 62 100 000 rub. (100%)
INN 771901181894

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 (7):

  64.99.1	Investments in securities and dealer activities
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  66.12.2	Securities management activities
  66.19.5	Provision of services for the storage of valuables, depository activities
  69.10	Legal activities
  70.22	Consulting on business and management issues
  73.20.1	Market research

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087803
Pension Fund registration number: 087803012220
Registration date: 2014-03-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772515229577251
Registration date: 2014-03-03

Entries in the EGRUL (12)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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