General information

LLC UK "LAKI KEPITAL"
Limited Liability Company Upravlyayuschaya Kompaniya "Laki Kepital"
"LUCKY CAPITAL" ASSET MANAGEMENT LIMITED LIABILITY COMPANY
"LUCKY CAPITAL" ASSET MANAGEMENT LLC

Legal address
119019, g.Moskva, Per. Lebyazhii, d. 8/4, Str. 3

INN and KPP (TIN and RRC)
9704236739, 770401001

OGRN (Primary State Register Number)
1247700161950

Authorized capital
1 000 000 rub.

Registration date
15.02.2024

Age of organization
2 years 2 months 11 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.04.2026

Organization status

Current status:
active

Head of Organization

General director
Dorogov Anton Borisovich
from 14.04.2026
INN 760405274166

Founders (1)

Malova Mariya Vladimirovna
Share size: 1 000 000 rub. (100%)
INN 772027100320

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.30.1

  Investment fund management find companies with this code...

• Additional types of activity (25):

  64.30	Activities of investment funds and similar financial organizations
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities and dealer activities
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.12.3	Emission activity
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.5	Provision of services for the storage of valuables, depository activities
  66.30	Fund management activities
  66.30.2	Money Market Fund Management
  66.30.3	Management of pension savings of non-governmental pension funds
  66.30.4	Management of pension reserves of non-governmental pension funds
  66.30.5	Management of insurance reserves of insurance business entities
  66.30.6	Management based on individual asset trust management agreements
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10	Activities of the head offices
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research

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 № 4 po g.Moskve
Federal Tax Service code: 7704

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 (15)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
—

Number of employees in 2022:
—

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:
1 399 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
106 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Income tax:
408 944 rub.

The tax levied in connection with the application of the simplified taxation system:
41 277 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
248 554.71 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2024

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.

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