AO "UK "RACIO-KAPITAL"
Status
liquidated
Authorized capital
138 000 000 rub.
Revenues
—
Employees in 2021
2
General information
AO "UK "RACIO-KAPITAL"
Akcionernoe Obschestvo "Upravlyayuschaya Kompaniya "Racio-Kapital"
Legal address
105082, g.Moskva, Per. Balakirevskii, d. 1A, Pomesch. 1 Ofis 1
INN and KPP (TIN and RRC)
7725217596, 770101001
OGRN (Primary State Register Number)
1037725001027
Authorized capital
138 000 000 rub.
Registration date
14.01.2003
Age of organization
23 years 2 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-01-09
GRN: 2237700012427
Head of Organization
Liquidator
Aleshina Elena Viktorovna
from 24.06.2021
INN 770503735598
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
66.30 Fund management activities
find companies with this code... - Additional types of activity (3):
66.30.1 Investment fund management 66.30.4 Management of pension reserves of non-governmental pension funds 66.30.6 Management based on individual asset trust management agreements
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 № 1 po g.Moskve
Federal Tax Service code: 7701
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: 087108142552
Registration date: 2016-08-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772201247577191
Registration date: 2008-11-01
Entries in the EGRUL (58)
| 09.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700012450) |
| 09.01.2023 | Liquidation of a legal entity (GRN: 2237700012427) |
| 07.04.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227703058383) |
| 01.01.2022 | 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: 2227700020755) |
| 24.06.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217705526476) |
| 15.04.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217703065523) |
| 07.12.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207713255363) |
| 30.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746060330) |
| 14.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747329042) |
| 12.04.2017 | 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: 8177746920673) |
| 08.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750114607) |
| 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: 8167748266293) |
| 04.08.2016 | 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: 2167748983730) |
| 01.08.2016 | 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: 2167748590535) |
| 29.07.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2167748568359) |
| 27.07.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2167748472769) |
| 01.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747386721) |
| 01.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747386710) |
| 01.07.2016 | 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: 9167747386138) |
| 09.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747945457) |
| 08.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746795725) |
| 23.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747856061) |
| 06.05.2014 | 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: 9147746254966) |
| 08.04.2013 | 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: 7137746830335) |
| 03.04.2013 | 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: 7137746692670) |
| 01.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746568568) |
| 01.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746568557) |
| 01.04.2013 | 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: 7137746568546) |
| 01.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746568502) |
| 18.02.2013 | 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: 6137746179323) |
| 06.09.2012 | 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: 6127747657878) |
| 31.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747444757) |
| 27.07.2011 | 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: 2117747367681) |
| 01.04.2011 | 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: 7117746165178) |
| 29.03.2011 | 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: 7117746036929) |
| 03.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746279040) |
| 03.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746279030) |
| 03.03.2011 | 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: 6117746279029) |
| 26.12.2008 | 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: 2087766142121) |
| 02.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764929206) |
| 23.06.2008 | 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: 2087756877657) |
| 11.01.2008 | 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: 2087746122660) |
| 06.11.2007 | 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: 2077762060990) |
| 27.08.2007 | 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: 2077759420176) |
| 09.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757692901) |
| 09.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757692890) |
| 09.07.2007 | 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: 2077757692880) |
| 22.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756557008) |
| 19.09.2006 | 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: 2067756965615) |
| 14.09.2006 | 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: 2067756871752) |
| 01.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047725040075) |
| 01.10.2004 | 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: 2047725040064) |
| 27.08.2004 | 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: 2047725034058) |
| 20.02.2004 | 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: 2047725005755) |
| 18.09.2003 | 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: 2037725049570) |
| 03.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037725046885) |
| 14.01.2003 | Creation of a legal entity (GRN: 1037725001027) |
| 14.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
8
Number of employees in 2019:
7
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:
237 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
6 186 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:50 960 rub.
Contributions amount:
896 466 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
24 123.42 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
614 803.38 rub.
Land tax:
37 988 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
257 540.16 rub.
Income tax:
630 rub.
Value added tax:
12 342 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 19 inspections. more...
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...
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