Status
Authorized capital
Revenues
Employees in 2024
AO "BAK"
Akcionernoe Obschestvo "Broker Aziya Kepital"
Legal address
117186, g.Moskva, ul. Nagornaya, d. 7, k. 1, Pomesch. 1/1P
INN and KPP (TIN and RRC)
7725157812, 772701001
OGRN (Primary State Register Number)
1027700509528
Authorized capital
10 000 rub.
Registration date
23.07.2001
Age of organization
24 years 9 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
30.01.2026
Current status:
active
General director
Ligai Aleksandr Vladimirovich
from 30.01.2026
INN 504214472763
Ligai Aleksandr Vladimirovich
Share size: 10 000 rub.
INN 504214472763
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... |
| 46.48 | Wholesale of watches and jewelry |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
| 64.19 | Monetary mediation other |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.11 | Financial market management |
| 96.09.1 | Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens, scrap of such products |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1097766065
Registration date: 2024-06-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1097766065
Registration date: 2017-06-30
| 30.01.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267700622231) |
| 05.12.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257724095539) |
| 05.12.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257724095528) |
| 05.12.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257724095440) |
| 06.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257720131821) |
| 05.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720094289) |
| 05.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716695751) |
| 27.02.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713998386) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711217509) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711217498) |
| 12.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706837630) |
| 19.06.2024 | 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: 2247705897382) |
| 14.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705798052) |
| 13.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705739301) |
| 13.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705739290) |
| 13.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705739280) |
| 08.04.2024 | 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: 2247703573665) |
| 22.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712651823) |
| 28.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711727163) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713526808) |
| 21.09.2022 | 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: 2227708795796) |
| 06.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705016735) |
| 01.04.2021 | 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: 2217702658721) |
| 20.01.2021 | 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: 2217700299188) |
| 14.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700157706) |
| 14.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700157695) |
| 13.01.2021 | 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: 2217700156749) |
| 23.09.2020 | 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: 2207709725771) |
| 15.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207703890546) |
| 11.07.2017 | 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: 7177747969029) |
| 15.09.2016 | 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: 9167748388832) |
| 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: 2067756965593) |
| 14.09.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2067756870201) |
| 14.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 16.12.2002 | 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: 2027725021058) |
| 09.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700509528) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
4 472 000 rub.
Revenues for 2023:
—
Revenues for 2022:
15 000 rub.
Revenues for 2021:
17 000 rub.
Revenues for 2020:
—
Revenues for 2019:
133 000 rub.
Revenues for 2018:
3 271 000 rub.
Expenses for 2024:
12 263 000 rub.
Expenses for 2023:
—
Expenses for 2022:
14 000 rub.
Expenses for 2021:
17 000 rub.
Expenses for 2020:
—
Expenses for 2019:
415 000 rub.
Expenses for 2018:
3 272 000 rub.
Income tax:
3 071 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 644 871.85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.02 rub.
Value added tax:
penalty: 106.68 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.