LLC "UPRAVLYAYUSHAYA KOMPANIYA "KAPITAL"
Status
liquidated
Authorized capital
1 305 298 895.80 rub.
Revenues
—
Employees in 2024
—
General information
LLC "UPRAVLYAYUSHAYA KOMPANIYA "KAPITAL"
Limited Liability Company "Upravlyayuschaya Kompaniya "Kapital"
Legal address
123100, g.Moskva, Nab. Krasnopresnenskaya, d. 8, Et 6 Pom I Kom 25
INN and KPP (TIN and RRC)
7714148894, 770301001
OGRN (Primary State Register Number)
1027739220134
Authorized capital
1 305 298 895.80 rub.
Registration date
03.06.1999
Age of organization
26 years 8 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(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: 2022-01-28
GRN: 2227700890790
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASSET HOLDING"
OGRN: 5177746400530
INN: 7703440304
Date: 2017-12-29
GRN: 7177749992336
Information about the legal successor:
AKCIONERNOE OBSHESTVO "GRUPPA KAPITAL UPRAVLENIE AKTIVAMI"
OGRN: 1097746393832
INN: 7703702447
Date: 2022-01-28
GRN: 2227700890790
Head of Organization
General director
Drobyshev Evgenii Gennadevich
from 25.11.2021
INN 772478342851
Founders (2)
Akcionernoe Obschestvo "Gruppa Kapital Upravlenie Aktivami"
Share size: 1 170 000 000 rub. (89.63%)
INN 7703702447
Owned by the limited liability company itself
Share size: 135 298 895.80 rub. (10.37%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.1 Investments in securities and dealer activities
find companies with this code... - Additional types of activity (11):
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 66.12.2 Securities management activities 66.30.1 Investment fund management 66.30.2 Money Market Fund Management 66.30.3 Management of pension savings of non-governmental pension funds 66.30.4 Management of pension reserves of non-governmental pension funds 66.30.5 Management of insurance reserves of insurance business entities 66.30.6 Management based on individual asset trust management agreements 66.30.9 Other types of asset management activities 73.20.1 Market research
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: 087103097134
Registration date: 2010-01-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770300759377031
Registration date: 2001-01-03
Entries in the EGRUL (45)
| 28.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700890811) |
| 28.01.2022 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2227700890790) |
| 25.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710828531) |
| 21.09.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2217708598292) |
| 03.09.2021 | 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: 2217708017470) |
| 26.05.2021 | 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: 2217704279351) |
| 29.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703476440) |
| 18.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207709531742) |
| 16.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700311476) |
| 16.12.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2197749185930) |
| 19.11.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9197748044672) |
| 13.11.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 9187749188134) |
| 04.10.2018 | 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: 7187749273265) |
| 11.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748796754) |
| 29.12.2017 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 7177749992336) |
| 05.12.2017 | 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: 6177749492343) |
| 03.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748497918) |
| 13.09.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 6177748671138) |
| 23.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748571317) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746458008) |
| 27.09.2016 | 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: 6167749520581) |
| 02.09.2014 | 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: 8147747172345) |
| 13.02.2012 | 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: 2127746841451) |
| 22.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746002840) |
| 04.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747447663) |
| 22.03.2010 | 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: 8107746614407) |
| 21.01.2010 | 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: 2107746751693) |
| 28.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748137184) |
| 15.10.2009 | 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: 2097748408998) |
| 14.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747210036) |
| 24.02.2009 | 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: 6097746800376) |
| 14.03.2008 | 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: 7087746327288) |
| 14.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746327255) |
| 08.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756164825) |
| 28.03.2007 | 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: 8077746718690) |
| 23.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746551633) |
| 24.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047744004053) |
| 24.05.2004 | 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: 2047744004042) |
| 24.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.12.2003 | 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: 2037744010490) |
| 08.05.2003 | 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: 2037744004417) |
| 26.12.2002 | 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: 2027744006651) |
| 23.12.2002 | 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: 2027744006332) |
| 09.12.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027744006080) |
| 19.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739220134) |
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:
—
Number of employees in 2019:
—
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:
123 854 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
161 445 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:19 265 777 rub.
Contributions amount:
56 388 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 586.03 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 450.88 rub.
Income tax:
19 265 777.79 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
41 351.50 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
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.