LLC "FINANSOVAYA GRUPPA "AA KAPITAL"
Status
active
Authorized capital
111 500 rub.
Revenues
7 075 000 rub.
Employees in 2024
1
General information
LLC "FINANSOVAYA GRUPPA "AA KAPITAL"
Limited Liability Company "Finansovaya Gruppa "Aa Kapital"
Legal address
141301, Moskovskaya Oblast, G Sergiev Posad, SH Novouglichskoe, d. 87
INN and KPP (TIN and RRC)
5038052984, 504201001
OGRN (Primary State Register Number)
1065038035160
Authorized capital
111 500 rub.
Registration date
17.10.2006
Age of organization
18 years 11 months 7 days
City
Sergiev Posad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
Organization status
Current status:
active
Head of Organization
General director
Mogilevkin Vadim Viktorovich
from 09.12.2013
INN 500100711153
Founders (2)
Mogilevkin Vadim Viktorovich
Share size: 5 864.90 rub. (5.26%)
INN 500100711153
Kagirov Azat Minifaritovich
Share size: 105 635.10 rub. (94.74%)
INN 026907595402
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (22):
45.1 Trade in motor vehicles 45.2 Maintenance and repair of motor vehicles 46.2 Wholesale of agricultural raw materials and live animals 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.90 Non-specialized wholesale trade 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging 77.3 Rental and leasing of other machinery and equipment and material assets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Sergievu Posadu Moskovskoi oblasti
Federal Tax Service code: 5042
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 (33)
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002170047) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002170036) |
| 31.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235001471439) |
| 17.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235000485180) |
| 15.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235000056400) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002957848) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002957837) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002957826) |
| 16.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001325075) |
| 10.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003539772) |
| 18.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003024675) |
| 14.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002553688) |
| 08.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205000493344) |
| 27.12.2016 | 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: 2165007583530) |
| 15.09.2016 | 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: 2165042150634) |
| 15.09.2016 | 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: 2165042150557) |
| 26.06.2016 | 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: 2165042131967) |
| 26.06.2016 | 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: 2165042131934) |
| 15.06.2016 | 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: 2165042130053) |
| 24.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165042126698) |
| 24.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165042126687) |
| 24.05.2016 | 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: 2165042126643) |
| 24.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165038101864) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165038074386) |
| 26.12.2013 | 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: 2135038066436) |
| 09.12.2013 | 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: 2135038062180) |
| 09.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135038062157) |
| 16.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085038629113) |
| 16.12.2008 | 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: 2085038629070) |
| 11.12.2006 | 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: 2065038146820) |
| 11.12.2006 | 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: 2065038144587) |
| 17.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065038116416) |
| 17.10.2006 | Creation of a legal entity (GRN: 1065038035160) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
7 075 000 rub.
Revenues for 2023:
7 040 000 rub.
Revenues for 2022:
7 040 000 rub.
Revenues for 2021:
7 079 000 rub.
Revenues for 2020:
17 231 000 rub.
Revenues for 2019:
15 606 000 rub.
Revenues for 2018:
16 933 000 rub.
Expenses for 2024:
19 097 000 rub.
Expenses for 2023:
18 741 000 rub.
Expenses for 2022:
17 413 000 rub.
Expenses for 2021:
19 140 000 rub.
Expenses for 2020:
19 658 000 rub.
Expenses for 2019:
17 149 000 rub.
Expenses for 2018:
16 504 000 rub.
Information about taxes and fees for 2023
Tax amount:2 671 940 rub.
Contributions amount:
136 121 rub.
Corporate property tax:
1 910 263 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
136 121.98 rub.
Value added tax:
761 677 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.