Status
Authorized capital
Revenues
Employees in 2024
LLC "URBAN KAPITAL"
Limited Liability Company "Urban Kapital"
Legal address
127238, g.Moskva, Municipalnyi Okrug Timiryazevskii, ul Linii Oktyabrskoi ZHeleznoi Dorogi, d. 10A, Pomesch. 6P
INN and KPP (TIN and RRC)
7713415603, 771301001
OGRN (Primary State Register Number)
1167746470825
Authorized capital
5 000 000 rub.
Registration date
17.05.2016
Age of organization
9 years 4 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2025
Current status:
active
General director
Beketov Nikolai Vasilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-05-21)
from 18.08.2021
INN 773204044333
Kompaniya S Ogranichennoi Otvetstvennostyu "Soriente Holdingz Limited"
Share size: 5 000 000 rub. (100%)
INN —
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
64.91 | Financial lease activities (leasing/subleasing) |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.11 | Investments in securities |
66.11 | Financial market management |
66.12 | Brokerage activities in transactions with securities and commodities |
66.12.2 | Securities management activities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
21.05.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2257717588412) |
08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716866867) |
09.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715875998) |
14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713321094) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700655100) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700655090) |
22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712128827) |
06.04.2023 | 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: 2237703022820) |
02.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701872989) |
20.10.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2227709916223) |
16.12.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217711620586) |
18.08.2021 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2217707227791) |
13.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706095066) |
16.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705154050) |
06.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703680786) |
05.11.2020 | 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: 2207711630058) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709113500) |
20.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706377041) |
27.08.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9187748157896) |
10.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748210380) |
17.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747504871) |
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: 6187746910972) |
03.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747614497) |
26.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747219454) |
16.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746494216) |
04.08.2016 | 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: 2167748973005) |
24.05.2016 | 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: 6167747523531) |
19.05.2016 | 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: 6167747197920) |
17.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747081210) |
17.05.2016 | Creation of a legal entity (GRN: 1167746470825) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 74.23 rub.
NON-TAX INCOME administered by tax authorities:
fine: 9 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 264.15 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 42.21 rub.
Income tax:
penalty: 21.28 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 4 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...