Status

active

Authorized capital

20 000 000 rub.

Revenues

Employees in 2021

4

General information

LLC UK "KAPITAL INVEST"
Limited Liability Company Upravlyayuschaya Kompaniya "Kapital Invest"

Legal address
660019, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Turgeneva, d. 31 A, Kabinet 21

INN and KPP (TIN and RRC)
2464122732, 246401001

OGRN (Primary State Register Number)
1152468048655

Authorized capital
20 000 000 rub.

Registration date
13.10.2015

Age of organization
10 years 5 months 29 days

City
Krasnoyarsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Kovaleva Elena Nikolaevna
from 13.10.2015
INN 245005435809

Founders (1)

Sarchenko Ivan Vladimirovich
Share size: 20 000 000 rub. (100%)
INN 246407699970

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.30.1 Investment fund management

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  • Additional types of activity (8):
    64.30Activities of investment funds and similar financial organizations
    66.11Financial market management
    66.11.5Mutual obligation determination activities (clearing)
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.2Auxiliary activities in the field of insurance and pension provision
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance
    66.30Fund management activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Krasnoyarskomu krayu
Federal Tax Service code: 2464

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 024
Pension Fund registration number: 1082842087
Registration date: 2015-10-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 024
Social Insurance Fund registration number: 1082842087
Registration date: 2015-10-14

Entries in the EGRUL (13)

30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252400640226)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252400640215)
29.07.2024 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: 2242400391506)
20.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222400365141)
10.04.2018 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: 2182468389410)
23.05.2017 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: 2172468573561)
09.02.2017 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2172468162667)
02.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162468355208)
23.09.2016 Submission by the licensing authority of information on the granting of a license (GRN: 6162468203474)
15.10.2015 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: 2152468584871)
15.10.2015 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: 2152468584684)
13.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152468581153)
13.10.2015 Creation of a legal entity (GRN: 1152468048655)

Contacts

Phones:
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E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
5

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:

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:

Information about taxes and fees for 2021

Tax amount:
11 740 543 rub.

Contributions amount:
732 754 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
20 730.82 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
208 217.32 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
503 806.56 rub.

Corporate property tax:
2 137 124 rub.

Value added tax:
9 379 763 rub.

The tax levied in connection with the application of the simplified taxation system:
223 656 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.