LLC "ALTIMA KAPITAL"
Status
liquidated
Authorized capital
200 000 rub.
Revenues
770 000 rub.
Employees in 2024
1
General information
LLC "ALTIMA KAPITAL"
Limited Liability Company "Altima Kapital"
Legal address
115583, g.Moskva, Municipalnyi Okrug Orehovo-Borisovo YUzhnoe, ul YAsenevaya, d. 21, k. 2, kv. 137, Kom. 3
INN and KPP (TIN and RRC)
7725559582, 772401001
OGRN (Primary State Register Number)
1067746155179
Authorized capital
200 000 rub.
Registration date
27.01.2006
Age of organization
19 years 9 months 28 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-02-14
GRN: 2257713449300
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHASTNYE INVESTICII"
OGRN: 1067760010823
INN: 7724597987
Date: 2021-03-10
GRN: 2217701762265
Head of Organization
General director
Driga Valerii Evgenevich
from 17.11.2019
INN 772414746070
Founders (2)
Arutyunyan Sergei Rolandovich
Share size: 100 000 rub. (50%)
INN 772631912711
Driga Valerii Evgenevich
Share size: 100 000 rub. (50%)
INN 772414746070
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (4):
46.90 Non-specialized wholesale trade 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 68.1 Purchase and sale of own real estate 69 Activities in the field of law and accounting
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 № 24 po g.Moskve
Federal Tax Service code: 7724
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 (31)
| 14.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257713453226) |
| 14.02.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257713449300) |
| 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: 2257708791932) |
| 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: 2257708791921) |
| 06.11.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247711207291) |
| 11.01.2024 | 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: 2247700149574) |
| 26.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712764970) |
| 26.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712764969) |
| 26.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712764958) |
| 10.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703165434) |
| 01.01.2022 | 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: 2227700044042) |
| 26.05.2021 | 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: 2217704257252) |
| 24.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704168438) |
| 24.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704168427) |
| 24.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704168416) |
| 10.03.2021 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2217701762265) |
| 14.10.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207710680868) |
| 17.11.2019 | 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: 8197748984513) |
| 12.09.2016 | 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: 8167748677814) |
| 29.01.2015 | 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: 2157746520215) |
| 14.01.2013 | 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: 2137746150408) |
| 14.01.2013 | 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: 2137746150364) |
| 09.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746043598) |
| 09.01.2013 | 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: 2137746043587) |
| 14.10.2009 | 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: 2097748390067) |
| 11.01.2008 | 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: 2087746109636) |
| 28.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763151640) |
| 28.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763151630) |
| 28.11.2007 | 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: 2077763151629) |
| 27.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746155189) |
| 27.01.2006 | Creation of a legal entity (GRN: 1067746155179) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
770 000 rub.
Revenues for 2023:
3 076 000 rub.
Revenues for 2022:
8 028 000 rub.
Revenues for 2021:
15 416 000 rub.
Revenues for 2020:
3 885 000 rub.
Revenues for 2019:
216 000 rub.
Revenues for 2018:
1 366 000 rub.
Expenses for 2024:
1 931 000 rub.
Expenses for 2023:
7 027 000 rub.
Expenses for 2022:
8 379 000 rub.
Expenses for 2021:
12 752 000 rub.
Expenses for 2020:
7 355 000 rub.
Expenses for 2019:
9 791 000 rub.
Expenses for 2018:
9 183 000 rub.
Information about taxes and fees for 2023
Tax amount:122 024 rub.
Contributions amount:
457 598 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
457 598.34 rub.
The tax levied in connection with the application of the simplified taxation system:
122 024.16 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.