Status

liquidated

Authorized capital

54 392 000 rub.

Revenues

Employees in 2023

General information

LLC "STRATEGIYA KAPITAL"
Limited Liability Company "Strategiya Kapital"

Legal address
115184, Moskva, ul. Pyatnickaya, d. 54, Str. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-26)

INN and KPP (TIN and RRC)
7702673480, 770501001

OGRN (Primary State Register Number)
1087746601788

Authorized capital
54 392 000 rub.

Registration date
04.05.2008

Age of organization
17 years 4 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.11.2022
(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: 2022-11-17
GRN: 2227712373580

Head of Organization

General director
Ershov Valerii Sergeevich
from 09.04.2018
INN 770102934660

Founders (4)

Ershov Dmitrii Aleksandrovich
Share size: 2 719.60 rub. (0.005%)
INN 772617827126

Ershov Valerii Sergeevich
Share size: 2 809 346.80 rub. (5.165%)
INN 770102934660

Kompaniya S Ogranichennoi Otvetstvennostyu "Talinant Investments Limited"
Share size: 24 383 933.60 rub. (44.83%)
INN

Owned by the limited liability company itself
Share size: 27 196 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.2 Securities management activities

    find companies with this code...
  • Additional types of activity (5):
    64.99.1Investments in securities
    64.99.2Dealer activity
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105035862
Registration date: 2010-03-01

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772303449677271
Registration date: 2017-12-05

Entries in the EGRUL (56)

17.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227712376274)
17.11.2022 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: 2227712373580)
03.08.2022 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: 2227707233565)
06.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706964066)
21.07.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217706460277)
11.06.2021 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2217704995506)
21.04.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217703198909)
26.11.2020 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: 2207712700798)
09.04.2018 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: 7187747196311)
08.04.2018 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: 7187747099588)
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: 7187746109160)
23.12.2016 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: 7167750942231)
11.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747422014)
02.07.2014 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: 6147747131317)
08.05.2014 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 9147746378364)
22.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747139611)
22.08.2013 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: 7137747139545)
27.05.2013 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 9137746356827)
18.12.2012 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: 9127747634610)
18.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747634490)
17.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747946672)
17.09.2012 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: 6127747946650)
26.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746462164)
26.06.2012 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: 9127746462142)
04.05.2012 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 8127746108933)
21.10.2011 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: 7117747498334)
21.06.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9117746472571)
16.06.2011 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: 9117746356862)
16.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746356830)
17.02.2011 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: 2117746950572)
17.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746950539)
01.11.2010 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: 8107748322685)
01.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748322652)
25.10.2010 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: 8107748044650)
25.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748044561)
30.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747409010)
02.03.2010 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: 7107746829007)
19.02.2010 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: 7107746393330)
12.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746088630)
12.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746088620)
12.02.2010 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: 7107746088619)
30.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748256480)
30.10.2009 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: 6097748256457)
10.09.2009 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: 9097747161382)
30.06.2009 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: 6097747693455)
30.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747693444)
02.02.2009 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: 6097746078160)
02.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746078149)
04.12.2008 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: 2087765059633)
04.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
14.11.2008 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: 2087763975308)
14.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763975297)
06.05.2008 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: 9087746914554)
06.05.2008 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: 9087746902817)
04.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746842977)
04.05.2008 Creation of a legal entity (GRN: 1087746601788)

Contacts

Phones:

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Web-sites:

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

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Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

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Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.