Status
Authorized capital
Revenues
Employees in 2024
LLC "NDK KAPITAL"
Limited Liability Company "Ndk Kapital"
LIMITED LIABILITY COMPANY NDC CAPITAL
NDC CAPITAL LLC
Legal address
121552, g.Moskva, ul. YArcevskaya, d. 19, Etazh/Blok 8/V
INN and KPP (TIN and RRC)
7709830438, 773101001
OGRN (Primary State Register Number)
1097746285889
Authorized capital
110 000 rub.
Registration date
12.05.2009
Age of organization
16 years 11 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.07.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA GRUPPA "LINVEST"
OGRN: 1087746848925
INN: 7703670940
Date: 2017-03-07
GRN: 7177746465868
General director
Kozin Oleg Vladimirovich
from 20.01.2023
INN 772352753927
Lichnyi Fond "Odisseya"
Share size: 110 000 rub. (100%)
INN 5032390923
| 64.20 | Activities of holding companies
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.11 | Investments in securities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 70.10.1 | Financial and industrial group management activities |
| 70.22 | Consulting on business and management issues |
| 74.90 | Other professional, scientific and technical activities 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 № 31 po g.Moskve
Federal Tax Service code: 7731
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: 1104160567
Registration date: 2017-09-28
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: 1104160567
Registration date: 2017-06-30
| 22.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719536644) |
| 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: 2257706126126) |
| 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: 2257706126115) |
| 12.04.2023 | 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: 2237703245680) |
| 20.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700467068) |
| 12.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237700159574) |
| 13.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703289152) |
| 11.08.2021 | 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: 2217707049976) |
| 15.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703058362) |
| 05.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747245601) |
| 21.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749614065) |
| 18.06.2018 | 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: 6187748187390) |
| 12.04.2018 | 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: 7187747971734) |
| 29.09.2017 | 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: 7177748385412) |
| 29.09.2017 | 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: 7177748383730) |
| 27.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748300503) |
| 27.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748300492) |
| 27.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748296400) |
| 11.07.2017 | 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: 7177747753540) |
| 13.06.2017 | 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: 6177747239829) |
| 07.03.2017 | 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: 7177746568685) |
| 07.03.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7177746465868) |
| 19.09.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167749632631) |
| 14.08.2015 | 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: 6157747937836) |
| 11.08.2015 | 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: 6157747824712) |
| 23.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746977745) |
| 23.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746977734) |
| 23.03.2015 | 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: 6157746976634) |
| 21.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746881539) |
| 18.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746919086) |
| 18.11.2014 | 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: 2147748812847) |
| 27.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746749913) |
| 28.10.2013 | 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: 9137747280310) |
| 28.10.2013 | 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: 9137747275690) |
| 24.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747200967) |
| 24.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747200956) |
| 24.10.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9137747200945) |
| 03.07.2013 | 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: 2137747525606) |
| 03.07.2013 | 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: 2137747525034) |
| 28.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747417245) |
| 28.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747417234) |
| 28.06.2013 | 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: 2137747417223) |
| 29.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746690327) |
| 24.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746830710) |
| 15.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748443203) |
| 15.05.2009 | 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: 9097746717389) |
| 15.05.2009 | 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: 9097746709777) |
| 12.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746410907) |
| 12.05.2009 | Creation of a legal entity (GRN: 1097746285889) |
Number of employees in 2024:
4
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: 683 292 rub.
In 2023: 1 168 833 rub.
In 2022: 1 269 250 rub.
In 2021: 6 541 583 rub.
In 2020: 565 875 rub.
In 2019: 505 000 rub.
Revenues for 2024:
971 945 000 rub.
Revenues for 2023:
473 954 000 rub.
Revenues for 2022:
2 209 758 000 rub.
Revenues for 2021:
944 363 000 rub.
Revenues for 2020:
278 686 000 rub.
Revenues for 2019:
182 657 000 rub.
Revenues for 2018:
272 653 000 rub.
Expenses for 2024:
699 021 000 rub.
Expenses for 2023:
226 516 000 rub.
Expenses for 2022:
2 163 098 000 rub.
Expenses for 2021:
856 520 000 rub.
Expenses for 2020:
36 805 000 rub.
Expenses for 2019:
51 394 000 rub.
Expenses for 2018:
88 035 000 rub.
Value added tax:
666 521.53 rub.
Income tax:
9 275 847 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 247 578.07 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Personal income tax:
penalty: 55.94 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.