LLC IK "SEPTEM KAPITAL"
Status
liquidated
Authorized capital
84 226 000 rub.
Revenues
—
Employees in 2021
30
General information
LLC IK "SEPTEM KAPITAL"
Limited Liability Company Investicionnaya Kompaniya "Septem Kapital"
Legal address
123022, g.Moskva, Per. Stolyarnyi, d. 3, k. 14, Etazh 3
INN and KPP (TIN and RRC)
7703809863, 770301001
OGRN (Primary State Register Number)
1147746436749
Authorized capital
84 226 000 rub.
Registration date
18.04.2014
Age of organization
12 years 0 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(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 accession
Code: 304
Date: 2023-03-24
GRN: 2234400034450
Information about the legal successor:
PUBLICHNOE AKCIONERNOE OBSHESTVO "SOVKOMBANK"
OGRN: 1144400000425
INN: 4401116480
Date: 2023-03-24
GRN: 2234400034450
Head of Organization
General director
Titenok Dmitrii Eduardovich
from 22.09.2021
INN 773383793865
Founders (1)
Publichnoe Akcionernoe Obschestvo "Sovkombank"
Share size: 84 226 000 rub. (100%)
INN 4401116480
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12 Brokerage activities in transactions with securities and commodities
find companies with this code... - Additional types of activity (7):
64.99.11 Investments in securities 64.99.12 Dealer activity 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 66.19.5 Provision of services for the storage of valuables, depository activities 70.22 Consulting on business and management issues 82.99 Activities related to the provision of other business support 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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103191401
Registration date: 2022-06-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773604711677181
Registration date: 2017-12-05
Entries in the EGRUL (74)
| 24.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234400034471) |
| 24.03.2023 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2234400034450) |
| 27.12.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2224400217105) |
| 16.06.2022 | 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: 2227705528598) |
| 10.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705247075) |
| 10.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705247064) |
| 10.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705247053) |
| 05.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702985893) |
| 03.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701006828) |
| 22.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708648507) |
| 29.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703483105) |
| 05.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700836670) |
| 26.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700508750) |
| 26.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700497067) |
| 26.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700496980) |
| 26.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700496935) |
| 31.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714311902) |
| 03.11.2020 | 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: 2207711582692) |
| 25.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707897560) |
| 02.06.2020 | 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: 2207704876113) |
| 17.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700395483) |
| 17.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700395461) |
| 17.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700387948) |
| 17.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700382899) |
| 30.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749814623) |
| 29.11.2019 | 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: 9197748603824) |
| 30.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747784621) |
| 18.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746095188) |
| 26.06.2018 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6187748531129) |
| 31.05.2018 | 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: 2187748491181) |
| 28.03.2018 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6187747292749) |
| 30.01.2018 | 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: 7187746824863) |
| 23.08.2017 | 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: 2177748536117) |
| 23.08.2017 | 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: 2177748533961) |
| 11.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747982568) |
| 11.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747982557) |
| 11.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747978289) |
| 21.04.2017 | 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: 9177746236494) |
| 15.03.2017 | 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: 7177746520032) |
| 15.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746519713) |
| 15.02.2017 | 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: 6177746462008) |
| 03.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746012306) |
| 05.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750074980) |
| 12.09.2016 | 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: 8167748766860) |
| 12.09.2016 | 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: 8167748709220) |
| 01.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748638886) |
| 01.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748638842) |
| 01.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748638292) |
| 27.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746647902) |
| 13.11.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9157747798496) |
| 09.10.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8157747633552) |
| 25.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157747205400) |
| 25.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157747205388) |
| 25.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157747205377) |
| 25.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8157747205290) |
| 07.08.2015 | 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: 6157747709047) |
| 18.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746879325) |
| 23.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746867183) |
| 13.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746632091) |
| 26.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746453313) |
| 04.12.2014 | 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: 6147748398264) |
| 26.11.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 6147748124738) |
| 26.11.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 6147748124672) |
| 26.11.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 6147748124320) |
| 26.11.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 6147748124133) |
| 26.11.2014 | 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: 6147748116862) |
| 26.11.2014 | 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: 6147748111879) |
| 24.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748024011) |
| 24.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748024000) |
| 24.11.2014 | 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: 6147748023990) |
| 24.04.2014 | 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: 8147746886169) |
| 22.04.2014 | 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: 8147746818904) |
| 18.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746715295) |
| 18.04.2014 | Creation of a legal entity (GRN: 1147746436749) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
30
Number of employees in 2020:
18
Number of employees in 2019:
14
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:
—
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
Tax amount:13 983 001 rub.
Contributions amount:
24 554 768 rub.
Value added tax:
255 527 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 808 944.37 rub.
Income tax:
13 727 474 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 076 482.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
17 669 341.53 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
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.