LLC "KAPITAL GARANT"

Limited Liability Company "Kapital Garant"

Status

active

Authorized capital

16 010 000 rub.

Revenues

1 730 000 rub.

Employees in 2024

1

General information

LLC "KAPITAL GARANT"
Limited Liability Company "Kapital Garant"

Legal address
121096, g.Moskva, ul. Vasilisy Kozhinoi, d. 1, k. 1, Pomesch. 23/3

INN and KPP (TIN and RRC)
7706548779, 773001001

OGRN (Primary State Register Number)
1047796625030

Authorized capital
16 010 000 rub.

Registration date
23.08.2004

Age of organization
21 year 1 month 14 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.09.2025

Organization status

Current status:
active

Head of Organization

General director
Busygin Aleksei Sergeevich
from 27.08.2025
INN 450136569260

Founders (1)

Voronov Anton Vladimirovich
Share size: 16 010 000 rub. (100%)
INN 666101627883

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

    find companies with this code...
  • Additional types of activity (23):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    70.22Consulting on business and management issues
    73.20.1Market research
    82.99Activities related to the provision of other business support services, 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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1104403793
Registration date: 2017-10-31

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: 1104403793
Registration date: 2004-08-26

Entries in the EGRUL (36)

10.09.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721345022)
10.09.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721345011)
10.09.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721344990)
27.08.2025 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: 2257720906991)
25.03.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715040230)
21.02.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257713788605)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712500989)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712500978)
13.08.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247707769780)
14.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702145790)
02.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704873120)
27.08.2021 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: 2217707649278)
05.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706935345)
31.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703278957)
24.12.2019 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: 2197749527237)
24.12.2019 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: 2197749527116)
09.04.2018 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: 7187747223921)
01.11.2017 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: 9177748377776)
01.11.2017 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: 9177748375664)
26.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748050867)
26.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748050856)
26.10.2017 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: 9177748045609)
19.06.2017 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: 6177747595020)
18.09.2016 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: 9167748921386)
13.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746848910)
09.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746080698)
09.03.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8107746080654)
03.04.2006 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: 6067746329414)
29.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057706084995)
29.04.2005 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: 2057706084984)
02.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047706065614)
02.12.2004 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: 2047706065592)
05.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047706053921)
05.10.2004 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: 2047706053899)
25.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
23.08.2004 Creation of a legal entity (GRN: 1047796625030)

Contacts

Phones:
show

E-mails:
—

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:
0

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:
1 730 000 rub.

Revenues for 2023:
250 000 rub.

Revenues for 2022:
—

Revenues for 2021:
13 992 000 rub.

Revenues for 2020:
13 930 000 rub.

Revenues for 2019:
13 300 000 rub.

Revenues for 2018:
11 850 000 rub.

 

Expenses for 2024:
4 610 000 rub.

Expenses for 2023:
4 332 000 rub.

Expenses for 2022:
15 719 000 rub.

Expenses for 2021:
14 903 000 rub.

Expenses for 2020:
14 675 000 rub.

Expenses for 2019:
13 494 000 rub.

Expenses for 2018:
12 684 000 rub.

Information about taxes and fees for 2023

Tax amount:
4 206 243 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Corporate property tax:
4 180 243.50 rub.

Value added tax:
25 000 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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