LLC UK "DVIZHENIE KAPITALA"
Status
have a problem
Authorized capital
26 000 000 rub.
Revenues
—
Employees in 2024
7
General information
LLC UK "DVIZHENIE KAPITALA"
Limited Liability Company Upravlyayuschaya Kompaniya "Dvizhenie Kapitala"
CAPITAL FLOW LIMITED LIABILITY COMPANY
CAPITAL FLOW LLC
Legal address
123242, g.Moskva, Municipalnyi Okrug Presnenskii, ul Zamorenova, d. 12, Str. 1
INN and KPP (TIN and RRC)
2366038169, 770301001
OGRN (Primary State Register Number)
1222300056439
Authorized capital
26 000 000 rub.
Registration date
21.10.2022
Age of organization
3 years 0 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
have a problem
Description:
The legal entity is in the process of reorganization in the form of transformation
Code: 121
Date: 2024-07-30
GRN: 2247707300894
Head of Organization
General director
Andrienko Vitalii Viktorovich
from 21.10.2022
INN 231905611690
Founders (2)
Orlov Grigorii Nikolaevich
Share size: 13 260 000 rub. (51%)
INN 231295172739
ZHulanov Evgenii Sergeevich
Share size: 12 740 000 rub. (49%)
INN 590409682836
Types of activities (OKVED / RCEA)
- Main type of activity:
66.30.1 Investment fund management
find companies with this code... - Additional types of activity (3):
66.12.2 Securities management activities 66.30 Fund management activities 66.30.9 Other types of asset management activities
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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 (19)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711766740) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711766739) |
| 30.07.2024 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2247707300894) |
| 18.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247706988021) |
| 01.07.2024 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2247706327350) |
| 01.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706314315) |
| 30.05.2024 | 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: 2247705284880) |
| 21.05.2024 | 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: 2247704917018) |
| 17.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704821406) |
| 17.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704821395) |
| 17.05.2024 | 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: 2247704821384) |
| 27.03.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300321404) |
| 22.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300305201) |
| 07.11.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2232301483841) |
| 04.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232300884154) |
| 26.10.2022 | 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: 2222301431856) |
| 24.10.2022 | 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: 2222301419107) |
| 21.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301417061) |
| 21.10.2022 | Creation of a legal entity (GRN: 1222300056439) |
Employees
Number of employees in 2024:
7
Number of employees in 2023:
3
Number of employees in 2022:
0
Number of employees in 2021:
—
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:
—
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 2023
Tax amount:0 rub.
Contributions amount:
325 025 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
325 025.56 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2022
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.