AO FK "NACIONALNYI KAPITAL"

Akcionernoe Obschestvo Finansovaya Korporaciya "Nacionalnyi Kapital"

Status

liquidated

Authorized capital

— rub.

Revenues

—

Employees in 2024

—

General information

AO FK "NACIONALNYI KAPITAL"
Akcionernoe Obschestvo Finansovaya Korporaciya "Nacionalnyi Kapital"

Legal address
300012, Tulskaya Oblast, g. Tula, ul. F.Engelsa, d. 151, Pom/Lit/Et 4/A/1

INN and KPP (TIN and RRC)
7103019126, 710601001

OGRN (Primary State Register Number)
1027100516850

Authorized capital
—

Registration date
06.08.1998

Age of organization
27 years 3 months 27 days

City
Tula

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2019-12-24
GRN: 2197154460842

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KORPORACIYA "NACIONALNYI KAPITAL"
OGRN: 1197154018159
INN: 7106087290
Date: 2019-12-24
GRN: 2197154460842

Head of Organization

General director
Pankratov Denis Valerievich
from 19.12.2019
INN 710605999175

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

    find companies with this code...
  • Additional types of activity (9):
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tulskoi oblasti v g. Tula (ul. Kalinina)
Federal Tax Service code: 7104

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081005
Pension Fund registration number: 081005032824
Registration date: 2017-12-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710917696271001
Registration date: 2006-05-01

Entries in the EGRUL (23)

24.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197154460963)
24.12.2019 Termination of a legal entity through reorganization in the form of transformation (GRN: 2197154460842)
19.12.2019 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: 2197154457586)
19.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197154457575)
25.11.2019 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: 2197154415181)
22.08.2019 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2197154300737)
13.04.2018 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: 2187154217370)
25.12.2017 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: 2177154535347)
22.12.2017 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: 2177154533280)
20.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154527735)
20.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154527724)
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: 2177154527119)
16.11.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177154463022)
26.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147154385222)
11.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154237724)
10.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154234193)
16.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117154292077)
05.12.2009 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: 2097154531330)
27.11.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077154133241)
31.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077103009014)
02.08.2006 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: 2067103024085)
22.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057100152228)
05.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027100516850)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
30 201 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
6 387 000 rub.

Information about taxes and fees for 2019

Tax amount:
859 000 rub.

Contributions amount:
967 143 rub.

The tax levied in connection with the application of the simplified taxation system:
859 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
93 490.56 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
164 414.47 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
709 238.83 rub.

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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