General information

LLC UK "FA-KAPITAL"
Limited Liability Company Upravlyayuschaya Kompaniya "Finansovye Aktivy-Kapital"
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY "FINANCIAL ASSETS-CAPITAL"
LLC MC "FA-CAPITAL"

Legal address
123557, g.Moskva, Municipalnyi Okrug Presnenskii, ul Malaya Gruzinskaya, d. 28, Pomesch. 6/14

INN and KPP (TIN and RRC)
9703040437, 770301001

OGRN (Primary State Register Number)
1217700328801

Authorized capital
20 000 000 rub.

Registration date
13.07.2021

Age of organization
4 years 1 month 25 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.01.2025

Organization status

Current status:
active

Head of Organization

General director
YAlymov Denis Leonidovich
from 27.08.2024
INN 344221732162

Founders (1)

Akcionernoe Obschestvo Upravlyayuschaya Kompaniya "Finansovye Aktivy"
Share size: 20 000 000 rub. (100%)
INN 7733636664

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.2

  Securities management activities find companies with this code...

• Additional types of activity (9):

  64.30	Activities of investment funds and similar financial organizations
  64.99.11	Investments in securities
  66.30.1	Investment fund management
  66.30.2	Money Market Fund Management
  66.30.3	Management of pension savings of non-governmental pension funds
  66.30.4	Management of pension reserves of non-governmental pension funds
  66.30.5	Management of insurance reserves of insurance business entities
  66.30.6	Management based on individual asset trust management agreements
  66.30.9	Other types of asset management activities

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 № 3 po g.Moskve
Federal Tax Service code: 7703

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 (12)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
1

Number of employees in 2022:
3

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: 361 583 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
760 000 rub.

Revenues for 2022:
1 195 000 rub.

Revenues for 2021:
220 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
5 598 000 rub.

Expenses for 2022:
7 175 000 rub.

Expenses for 2021:
3 185 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
271 416.74 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 561.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
555 247.60 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2021

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.

Watching right now