LLC UK "DZETA KAPITAL"
Status
active
Authorized capital
25 000 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC UK "DZETA KAPITAL"
Limited Liability Company Upravlyayuschaya Kompaniya "Dzeta Kapital"
Legal address
420021, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Galiaskara Kamala, d. 41, Ofis 218
INN and KPP (TIN and RRC)
1655506590, 165501001
OGRN (Primary State Register Number)
1251600001069
Authorized capital
25 000 000 rub.
Registration date
15.01.2025
Age of organization
7 months 21 day
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.07.2025
Organization status
Current status:
active
Head of Organization
Director
Dorogov Aleksei Nikolaevich
from 29.05.2025
INN 166001563745
Founders (1)
Tavrin Andrei Antonovich
Share size: 25 000 000 rub. (100%)
INN 165809630704
Types of activities (OKVED / RCEA)
- Main type of activity:
66.30 Fund management activities
find companies with this code... - Additional types of activity (2):
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
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1345311409
Registration date: 2025-01-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1345311409
Registration date: 2025-01-16
Entries in the EGRUL (7)
| 07.07.2025 | 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: 2251602499718) |
| 29.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602382304) |
| 16.05.2025 | 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: 2251602332661) |
| 17.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600426010) |
| 17.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600426009) |
| 15.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251600422115) |
| 15.01.2025 | Creation of a legal entity (GRN: 1251600001069) |
Employees
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:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.02.2025
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.