Status
Authorized capital
Revenues
Employees in 2022
LLC "KMG"
Limited Liability Company "Kepital Menedzhment Grupp"
CAPITAL MANAGEMENT GROUP
CMG
Legal address
119019, g.Moskva, ul. Volhonka, d. 5/6, Str. 9, Pomesch. 7/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-19)
INN and KPP (TIN and RRC)
9704135096, 770401001
OGRN (Primary State Register Number)
1227700238260
Authorized capital
1 500 000 rub.
Registration date
22.04.2022
Age of organization
4 years 0 months 1 day
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.05.2025
(current status at the beginning of the year, without changes made)
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: 2025-05-19
GRN: 2257717441067
General director
Malahov Sergei Nikolaevich
from 22.04.2022
INN 503212778497
Malahov Sergei Nikolaevich
Share size: 1 500 000 rub. (100%)
INN 503212778497
| 70.10 | Activities of the head offices
find companies with this code... |
| 63.12 | Activities of web portals |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 70.21 | Public relations activities |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 73.20.1 | Market research |
| 73.20.2 | Public opinion research activities |
| 74.10 | Specialized activities in the field of design |
| 74.90.1 | Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including professional practice |
| 74.90.3 | Provision of security consulting services |
| 74.90.31 | Provision of services for assessing the vulnerability of transport infrastructure and vehicles |
| 74.90.32 | Provision of services for assessing the vulnerability of industrial facilities, communications, healthcare, etc. |
| 74.90.6 | Provision of other technical advice, activities of consultants other than architects, designers and management consultants |
| 78.10 | The activities of recruitment agencies |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 81.30 | Landscaping activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1071243453
Registration date: 2022-04-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1071243453
Registration date: 2022-04-22
| 19.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717448767) |
| 19.05.2025 | 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: 2257717441067) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709056229) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709056218) |
| 05.02.2025 | 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: 2257708660537) |
| 19.07.2024 | 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: 2247707051370) |
| 30.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711847668) |
| 16.11.2023 | 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: 2237711137541) |
| 26.04.2022 | 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: 2227703655320) |
| 25.04.2022 | 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: 2227703639843) |
| 22.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703583160) |
| 22.04.2022 | Creation of a legal entity (GRN: 1227700238260) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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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:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.05.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.