General information

LLC "ATTIS KAPITAL"
Limited Liability Company "Attis Kapital"

Legal address
125047, g.Moskva, Municipalnyi Okrug Tverskoi, ul 1-YA Tverskaya-YAmskaya, d. 25, Str. 2, Et./Pomesch. CHerdak/1, Kom. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-09)

INN and KPP (TIN and RRC)
7708609716, 771001001

OGRN (Primary State Register Number)
5067746278056

Authorized capital
30 000 rub.

Registration date
22.08.2006

Age of organization
19 years 1 month 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.05.2025

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: 2025-05-06
GRN: 2257716724901

Head of Organization

General director
Baradaran Mohammad Amin Mohammad Ali
from 19.05.2022
INN

Founders (2)

Baradaran Mohammad Amin Mohammad Ali
Share size: 14 970 rub. (49.9%)
INN —

Nikolaev Sergei YUrevich
Share size: 15 030 rub. (50.1%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.9	Activities related to the provision of other financial services, other than insurance and pension services find companies with this code...

• Additional types of activity (77):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.61	Provision of services in the field of crop production
  06.1	Production of oil and petroleum (associated) gas
  07.29.4	Extraction of ores and sands of precious metals and ores of rare metals
  08.1	Mining of stone, sand and clay
  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  08.99.32	Diamond mining
  09.1	Provision of services in the field of oil and natural gas production
  10.4	Production of vegetable and animal oils and fats
  10.6	Production of flour and cereal industry products, starch and starch-containing products
  10.8	Production of other food products
  11.0	Beverage production
  17.1	Production of pulp, wood pulp, paper and cardboard
  17.2	Manufacture of paper and cardboard products
  18.1	Printing activities and provision of services in this field
  18.2	Copying recorded media
  19.2	Production of petroleum products
  20.3	Production of paints, varnishes and similar materials for coating, printing inks and mastics
  23.31	Production of ceramic plates and tiles
  23.5	Production of cement, lime and gypsum
  23.6	Production of concrete, cement and gypsum products
  23.9	Production of abrasive and non-metallic mineral products not included in other groupings
  24.1	Production of cast iron, steel and ferroalloys
  24.10.3	Production of hot rolled steel sheets
  24.10.4	Production of cold rolled steel sheets
  24.20	Production of steel pipes, hollow profiles and fittings
  24.4	Production of basic precious metals and other non-ferrous metals, production of nuclear fuel
  24.51	Cast iron casting
  25.1	Production of building metal structures and products
  35.1	Production, transmission and distribution of electricity
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.99	Other specialized construction works not included in other groupings
  51.10.1	Transportation by scheduled air passenger transport
  51.2	Air cargo and space transport activities
  51.21.1	Transportation by scheduled air cargo transport
  55.1	Activities of hotels and other places for temporary residence
  58	Publishing activities
  60.10	Radio broadcasting activities
  60.20	Activities in the field of television broadcasting
  62.02	Consulting and work in the field of computer technology
  63.11.1	Activities related to the creation and use of databases and information resources
  63.91	Activities of news agencies
  64.20	Activities of holding companies
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  64.99.12	Dealer activity
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.4	Conclusion of swaps, options and other urgent transactions
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.11	Financial market management
  66.11.1	Activities related to the organization of trade in financial markets
  66.11.5	Mutual obligation determination activities (clearing)
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.12.3	Emission activity
  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
  66.21	Risk and damage assessment
  66.29.1	Activities of insurance actuaries
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  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
  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
  73.1	Advertising activities
  78.1	The activities of recruitment agencies
  94.1	Activities of entrepreneurial and professional membership non-profit organizations

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 № 10 po g. Moskve
Federal Tax Service code: 7710

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 (36)

Contacts

Phones:
show

E-mails:
show

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
631 rub.

Information about arrears and debts in 2020

Income tax:
fine: 27.08 rub.

Value added tax:
fine: 200 rub.

Corporate property tax:
penalty: 219.47 rub.

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.

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