General information

LLC "ANTEI KAPITAL"
Limited Liability Company "Antei Kapital"

Legal address
107564, g.Moskva, ul. Krasnobogatyrskaya, D.2, Str.74

INN and KPP (TIN and RRC)
7718929360, 771801001

OGRN (Primary State Register Number)
1137746329907

Authorized capital
37 000 000 rub.

Registration date
12.04.2013

Age of organization
13 years 1 month 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-02-08
GRN: 6167746043900

Head of Organization

Director
Sineokii Aleksei Romanovich
from 17.10.2013
INN 331104654208

Founders (2)

Marin Aleksandr Vladimirovich
Share size: 37 000 rub. (0.1%)
INN 503818562168

Kompaniya "Rozmavin Limited"
Share size: 36 963 000 rub. (99.9%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.12.1

  Brokerage activities find companies with this code...

• Additional types of activity (10):

  65.12	Other monetary intermediation
  65.23.2	Dealer activities
  67.12	Stock exchange transactions with stock values
  67.12.2	Securities management activities
  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  67.13.5	Provision of services for the storage of valuables
  67.13.51	Depository activities
  74.12	Accounting and auditing activities
  74.14	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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087409
Pension Fund registration number: 087409007143
Registration date: 2013-04-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773804720777381
Registration date: 2013-04-15

Entries in the EGRUL (9)

Contacts

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Employees

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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 —

(no information)

Register of small and medium-sized businesses

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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