General information

ZAO "AG KAPITAL"
Zakrytoe Akcionernoe Obschestvo "Ag Kapital"

Legal address
119048, g.Moskva, ul. Usacheva, D.24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-11)

INN and KPP (TIN and RRC)
7707514067, 770401001

OGRN (Primary State Register Number)
1047796187669

Authorized capital
4 000 000 rub.

Registration date
23.03.2004

Age of organization
21 year 9 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-12-09
GRN: 2217711341439

Head of Organization

General director
Kosnichev Evgenii Evgenevich
from 19.01.2021
INN 771588861544

Founders (0)

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):

  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.2	Securities management activities
  66.12.3	Emission activity
  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
  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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104022900
Registration date: 2006-10-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770802002377081
Registration date: 2004-03-25

Entries in the EGRUL (24)

Contacts

Phones:
—

E-mails:
—

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:
1

Number of employees in 2019:
1

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:
1 200 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 277 000 rub.

Expenses for 2019:
76 000 rub.

Expenses for 2018:
45 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 221 290 rub.

Corporate property tax:
penalty: 171 540.94 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2.19 rub.

Income tax:
debt: 1 017 087.83 rub.

Income tax:
penalty: 7 251.58 rub.

Value added tax:
debt: 338 373.92 rub.

Value added tax:
penalty: 363 264.41 rub.

Value added tax:
fine: 1 000 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 489.88 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 667.32 rub.

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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