General information

LLC IK "KRATOS KAPITAL"
Limited Liability Company Investicionnaya Kompaniya "Kratos Kapital"

Legal address
129110, g.Moskva, Municipalnyi Okrug Meschanskii, Per Naprudnyi, d. 8, Str. 1, Et/Pom/Kom/Of 1/II/12/21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-20)

INN and KPP (TIN and RRC)
9702001717, 770201001

OGRN (Primary State Register Number)
1197746415668

Authorized capital
15 000 000 rub.

Registration date
28.06.2019

Age of organization
6 years 2 months 22 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:
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: 2023-06-26
GRN: 2237705304263

Head of Organization

General director
Kolomiec Evgenii Vladimirovich
from 23.09.2021
INN 772579279807

Founders (4)

Sadakov Konstantin Borisovich
Share size: 3 000 000 rub. (20%)
INN 772775834870

Kolomiec Evgenii Vladimirovich
Share size: 1 500 000 rub. (10%)
INN 772579279807

SHemet Denis Mihailovich
Share size: 5 250 000 rub. (35%)
INN 774300309506

Zagrenchuk Aleksandr YUrevich
Share size: 5 250 000 rub. (35%)
INN 500504606796

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.12

  Dealer activity find companies with this code...

• Additional types of activity (8):

  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  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
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.5	Provision of services for the storage of valuables, depository 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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107096458
Registration date: 2019-07-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770107738377011
Registration date: 2019-07-01

Entries in the EGRUL (17)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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