LLC "AIF KAPITAL"
Status
active
Authorized capital
1 036 593 rub.
Revenues
12 275 000 rub.
Employees in 2024
2
General information
LLC "AIF KAPITAL"
Limited Liability Company "Aif Kapital"
Legal address
190008, g.Sankt-Peterburg, Municipalnyi Okrug Kolomna, ul Sadovaya, d. 101, Litera A, Pomesch. 1N
INN and KPP (TIN and RRC)
7811202970, 783801001
OGRN (Primary State Register Number)
1157847183560
Authorized capital
1 036 593 rub.
Registration date
26.05.2015
Age of organization
10 years 6 months 30 days
City
Sankt-Peterburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "AIF KAPITAL"
OGRN: 1037825013050
INN: 7811075673
Date: 2015-05-26
GRN: 1157847183560
Head of Organization
General director
Mustafaev Ilgar Farruh Ogly
from 16.07.2020
INN 781300454670
Founders (2)
Mustafaev Tamerlan Ilgarovich
Share size: 518 296.50 rub. (50%)
INN 781145256350
Bagirova Mehriban Firudun Kyzy
Share size: 518 296.50 rub. (50%)
INN 781101117783
Types of activities (OKVED / RCEA)
- Main type of activity:
47.19 Other retail trade in non-specialized stores
find companies with this code... - Additional types of activity (12):
41.20 Construction of residential and non-residential buildings 43.21 Electrical installation works 46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.90 Non-specialized wholesale trade 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 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 68.20.2 Lease and management of own or leased non-residential real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
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 (22)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257804195482) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801384443) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801384432) |
| 06.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237800894076) |
| 01.07.2022 | 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: 2227802116320) |
| 30.06.2022 | 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: 2227802094903) |
| 29.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802072859) |
| 29.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802072848) |
| 29.06.2022 | 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: 2227802072837) |
| 24.05.2022 | 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: 2227801497559) |
| 20.08.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207804010797) |
| 16.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803448543) |
| 29.04.2020 | 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: 2207802270311) |
| 22.11.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 8197848062514) |
| 20.09.2019 | 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: 6197848920989) |
| 03.05.2017 | 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: 6177847902413) |
| 30.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157848650214) |
| 18.12.2015 | 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: 9157848379097) |
| 01.06.2015 | 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: 6157848721882) |
| 29.05.2015 | 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: 6157848697242) |
| 26.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848559368) |
| 26.05.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1157847183560) |
Employees
Number of employees in 2024:
2
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:
12 275 000 rub.
Revenues for 2023:
1 196 000 rub.
Revenues for 2022:
—
Revenues for 2021:
2 061 000 rub.
Revenues for 2020:
1 438 000 rub.
Revenues for 2019:
46 000 rub.
Revenues for 2018:
—
Expenses for 2024:
12 827 000 rub.
Expenses for 2023:
1 285 000 rub.
Expenses for 2022:
—
Expenses for 2021:
1 809 000 rub.
Expenses for 2020:
1 408 000 rub.
Expenses for 2019:
23 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 7 410 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.11.2020
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.