LLC "D-KAPITAL"
Status
active
Authorized capital
100 000 rub.
Revenues
23 820 000 rub.
Employees in 2023
2
General information
LLC "D-KAPITAL"
Limited Liability Company "D-Kapital"
Legal address
121096, g.Moskva, ul. Vasilisy Kozhinoi, d. 1, Etazh 5 Pom.I Kom.8V
INN and KPP (TIN and RRC)
7736680679, 773001001
OGRN (Primary State Register Number)
5147746022200
Authorized capital
100 000 rub.
Registration date
02.09.2014
Age of organization
11 years 0 months 13 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
active
Head of Organization
General director
Zagalova Nelli Tamerlanovna
from 02.09.2014
INN 242601667386
Founders (5)
Dzgoev Tamerlan Petrovich
Share size: 25 000 rub. (25%)
INN 242601080132
Dzgoev CHermen Tamerlanovich
Share size: 25 000 rub. (25%)
INN 242601972213
Zagalova Nelli Tamerlanovna
Share size: 15 000 rub. (15%)
INN 242601667386
SHakmanova Elmira Agubechirovna
Share size: 25 000 rub. (25%)
INN 242600197804
Dzgoev Vladimir Kazgerievich
Share size: 10 000 rub. (10%)
INN 150901457654
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 (18):
41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.99 Construction of other engineering structures not included in other groupings 43.91 Production of roofing works 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 66.11 Financial market management 66.12 Brokerage activities in transactions with securities and commodities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.2 Auxiliary activities in the field of insurance and pension provision 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 77.32 Rental and leasing of construction machinery and equipment 77.34 Rental and leasing of water vehicles and equipment 77.35 Rental and leasing of aircraft and aviation equipment 77.39.11 Rental and leasing of other motor vehicles and equipment 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings
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 № 30 po g. Moskve
Federal Tax Service code: 7730
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 (14)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707683638) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707683627) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710478158) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710478147) |
| 06.09.2017 | 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: 6177748177821) |
| 06.09.2017 | 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: 6177748171980) |
| 04.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748100832) |
| 04.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748100821) |
| 04.09.2017 | 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: 6177748098852) |
| 07.08.2017 | 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: 9177747788330) |
| 14.11.2016 | 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: 2167750677059) |
| 04.09.2014 | 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: 8147747222021) |
| 02.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747169310) |
| 02.09.2014 | Creation of a legal entity (GRN: 5147746022200) |
Employees
Number of employees in 2023:
2
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
23 820 000 rub.
Revenues for 2022:
47 437 000 rub.
Revenues for 2021:
53 703 000 rub.
Revenues for 2020:
51 853 000 rub.
Revenues for 2019:
48 846 000 rub.
Revenues for 2018:
35 826 000 rub.
Expenses for 2023:
1 962 000 rub.
Expenses for 2022:
2 183 000 rub.
Expenses for 2021:
2 023 000 rub.
Expenses for 2020:
2 685 000 rub.
Expenses for 2019:
2 295 000 rub.
Expenses for 2018:
2 337 000 rub.
Information about taxes and fees for 2022
Tax amount:685 570 rub.
Contributions amount:
91 017 rub.
The tax levied in connection with the application of the simplified taxation system:
472 794 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
18 873.90 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 537.74 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
67 606.20 rub.
Corporate property tax:
212 776 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
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.