General information

LLC "UNO KAPITAL"
Limited Liability Company "Uno Kapital"

Legal address
115114, g.Moskva, Nab. Derbenevskaya, d. 11, Et 3 Pom 32,33,34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-27)

INN and KPP (TIN and RRC)
9725003894, 772501001

OGRN (Primary State Register Number)
1197746159214

Authorized capital
110 000 rub.

Registration date
01.03.2019

Age of organization
6 years 11 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2021-07-29
GRN: 2217706708129

Head of Organization

General director
Koster Daan
from 04.03.2020
INN 771561141450

Founders (2)

Investment End Fainenshl Menedzhment Gmbh
Share size: 10 000 rub.
INN —

Owned by the limited liability company itself
Share size: 100 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.19.4

  Activities related to the provision of consulting services on financial intermediation find companies with this code...

• Additional types of activity (79):

  64.19	Monetary mediation other
  64.20	Activities of holding companies
  64.30	Activities of investment funds and similar financial organizations
  64.91	Financial lease activities (leasing/subleasing)
  64.91.2	Financial leasing (leasing/subleasing) activities in other fields, except for breeding animals
  64.92	Provision of loans and other types of credit
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.92.4	Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  64.92.7	Microfinance activities
  64.99.1	Investments in securities and dealer activities
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  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
  64.99.5	Provision of factoring services
  64.99.6	Mutual financial assistance activities
  64.99.7	The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds
  64.99.8	The activities of mortgage agents managing mortgage coverage; the activities of specialized depositories of mortgage coverage
  64.99.9	Activities of housing savings cooperatives
  66.11	Financial market management
  66.11.1	Activities related to the organization of trade in financial markets
  66.11.2	Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
  66.11.3	The activity of registrars in maintaining the register of securities holders
  66.11.4	Activities to ensure the effective functioning of financial markets
  66.11.5	Mutual obligation determination activities (clearing)
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.12.3	Emission activity
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions
  66.19.6	The activity of accepting payments from individuals by payment agents
  66.19.61	The activities of operators for accepting payments from individuals
  66.19.62	Activities of payment subagents for accepting payments from individuals
  66.21	Risk and damage assessment
  66.30	Fund management activities
  66.30.1	Investment fund management
  66.30.3	Management of pension savings of non-governmental pension funds
  66.30.9	Other types of asset management activities
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.10.11	Preparation for the sale of your own residential real estate
  68.10.12	Preparation for the sale of your own non-residential real estate
  68.10.2	Purchase and sale of own real estate
  68.10.21	Purchase and sale of own residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.20	Lease and management of own or leased real estate
  68.20.1	Renting and managing your own or rented residential real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  68.31.51	Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
  68.31.52	Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  68.32.3	Activities related to the technical inventory of real estate
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  69.20.3	Activities in the field of tax consulting
  70.10	Activities of the head offices
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  96.09	Provision of other personal services not included in other groupings

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616061457
Registration date: 2019-03-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770406933877041
Registration date: 2019-03-04

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
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Web-sites:
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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:
5

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:
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Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
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Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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