LLC "FMF KAPITAL"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "FMF KAPITAL"
Limited Liability Company "Fmf Kapital"
Legal address
109028, g.Moskva, Per. Malyi Ivanovskii, d. 6, Str. 2, Et. 3 Pom. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-09)
INN and KPP (TIN and RRC)
7709487806, 770901001
OGRN (Primary State Register Number)
1167746282802
Authorized capital
11 000 rub.
Registration date
21.03.2016
Age of organization
9 years 6 months 5 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-30
GRN: 2237705758585
Head of Organization
General director
Andrienko Anna Aleksandrovna
from 26.10.2016
INN 490875606484
Founders (1)
Andrienko Anna Aleksandrovna
Share size: 11 000 rub. (100%)
INN 490875606484
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 (22):
64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.10.11 Preparation for the sale of your own residential real estate 68.10.12 Preparation for the sale of your own non-residential real estate 68.10.21 Purchase and sale of own residential real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management 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 69.20.1 Financial audit activities 69.20.2 Accounting services activities 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 73.20 Market research and public opinion research 73.20.1 Market research 73.20.2 Public opinion research 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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108140464
Registration date: 2016-03-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772107591477211
Registration date: 2016-03-23
Entries in the EGRUL (16)
| 30.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705759377) |
| 30.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237705758585) |
| 16.11.2022 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227712142216) |
| 28.09.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217708931416) |
| 22.09.2021 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217708612064) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708221444) |
| 09.07.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207705983219) |
| 30.03.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8177746301879) |
| 24.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746985981) |
| 13.03.2017 | 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: 7177746411913) |
| 13.02.2017 | 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: 6177746331735) |
| 26.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749860875) |
| 09.09.2016 | 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: 8167748434725) |
| 24.03.2016 | 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: 7167746744796) |
| 21.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746624346) |
| 21.03.2016 | Creation of a legal entity (GRN: 1167746282802) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
343 000 rub.
Revenues for 2019:
343 000 rub.
Revenues for 2018:
645 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
8 000 rub.
Expenses for 2018:
70 000 rub.
Information about taxes and fees for 2023
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
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...