LLC UK "INSAIT KEPITAL"

Limited Liability Company Upravlyayuschaya Kompaniya "Insait Kepital"

Status

active

Authorized capital

1 000 000 rub.

Revenues

—

Employees in 2024

2

General information

LLC UK "INSAIT KEPITAL"
Limited Liability Company Upravlyayuschaya Kompaniya "Insait Kepital"
"INSIGHT CAPITAL" ASSET MANAGEMENT LIMITED LIABILITY COMPANY
"INSIGHT CAPITAL" ASSET MANAGEMENT LLC

Legal address
119019, g.Moskva, Municipalnyi Okrug Hamovniki, Per Lebyazhii, d. 8/4, Str. 3

INN and KPP (TIN and RRC)
9703046439, 770401001

OGRN (Primary State Register Number)
1217700414249

Authorized capital
1 000 000 rub.

Registration date
03.09.2021

Age of organization
4 years 0 months 19 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025

Organization status

Current status:
active

Head of Organization

General director
Sedlyar Oleg Nikolaevich
from 03.09.2021
INN 773372637342

Founders (1)

Sedlyar Oleg Nikolaevich
Share size: 1 000 000 rub. (100%)
INN 773372637342

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.30.1 Investment fund management

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  • Additional types of activity (24):
    64.30Activities of investment funds and similar financial organizations
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    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
    66.30Fund management activities
    66.30.2Money Market Fund Management
    66.30.3Management of pension savings of non-governmental pension funds
    66.30.4Management of pension reserves of non-governmental pension funds
    66.30.5Management of insurance reserves of insurance business entities
    66.30.6Management based on individual asset trust management agreements
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10Activities of the head offices
    70.10.2Management activities of holding companies
    73.20.1Market 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 № 4 po g.Moskve
Federal Tax Service code: 7704

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: —

Entries in the EGRUL (14)

26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713735432)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713735421)
21.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711702170)
21.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711702159)
21.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711701994)
01.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711065468)
26.12.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227714764253)
06.04.2022 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of the charter approved by the participants of the limited liability company, and changing other information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703047174)
03.12.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2217711198428)
30.11.2021 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: 2217711012980)
07.09.2021 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: 2217708080600)
07.09.2021 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: 2217708054034)
03.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708013598)
03.09.2021 Creation of a legal entity (GRN: 1217700414249)

Contacts

Phones:
—

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2024:
2

Number of employees in 2023:
3

Number of employees in 2022:
2

Number of employees in 2021:
1

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:
848 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
2 405 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
12 579 rub.

Contributions amount:
336 113 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
336 113.83 rub.

The tax levied in connection with the application of the simplified taxation system:
12 579 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2021

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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