Status
Authorized capital
Revenues
Employees in 2024
LLC "M KEPITAL"
Limited Liability Company "M Kepital Grupp"
Legal address
105062, Moskva, ul. Mashkova, d. 5, Str. 1, Et 1 Pom VII Kom 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-06)
INN and KPP (TIN and RRC)
9701142994, 770101001
OGRN (Primary State Register Number)
1197746494329
Authorized capital
30 000 rub.
Registration date
07.08.2019
Age of organization
6 years 2 months 0 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
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: 2021-09-02
GRN: 2217707932528
General director
Magakelyan Edgar Gaikovich
from 07.08.2019
INN 770375827931
Magakelyan Edgar Gaikovich
Share size: 30 000 rub. (100%)
INN 770375827931
70.10.2 | Management activities of holding companies
find companies with this code... |
64.20 | Activities of holding companies |
64.30 | Activities of investment funds and similar financial organizations |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.1 | Investments in securities |
64.99.2 | Dealer activity |
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 |
66.11 | Financial market management |
66.11.1 | Activities related to the organization of trade in financial markets |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.30.1 | Investment fund management |
66.30.9 | Other types of asset management activities |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.20.1 | Renting and managing your own or rented residential real estate |
68.31 | 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 |
68.31.12 | Provision of intermediary services in the purchase and sale 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 |
68.31.4 | Provision of consulting services for the rental of real estate for a fee 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 |
68.32 | 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 |
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 |
70.10 | Activities of the head offices |
70.10.1 | Financial and industrial group management activities |
70.22 | Consulting on business and management issues |
73.20.1 | Market research |
74.90.24 | Activities aimed at establishing the market or other value of claims, obligations (debts) |
78.30 | Other recruitment activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
84.11.5 | Management of forecasting and planning activities |
84.13 | Regulation and promotion of the effective conduct of economic activities of enterprises |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108163003
Registration date: 2019-08-08
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770606931777061
Registration date: 2019-08-08
02.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707956794) |
02.09.2021 | Termination of a legal entity (exclusion 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) (GRN: 2217707932528) |
19.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217703974101) |
06.11.2020 | 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: 2207711782826) |
09.08.2019 | 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: 2197748262479) |
08.08.2019 | 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: 2197748246749) |
07.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748137080) |
07.08.2019 | Creation of a legal entity (GRN: 1197746494329) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.