AO IK "FONDOVYI KAPITAL"

Akcionernoe Obschestvo Investicionnaya Kompaniya "Fondovyi Kapital"

Status

active

Authorized capital

450 000 000 rub.

Revenues

—

Employees in 2021

17

General information

AO IK "FONDOVYI KAPITAL"
Akcionernoe Obschestvo Investicionnaya Kompaniya "Fondovyi Kapital"

Legal address
125124, g.Moskva, ul. 3-YA YAmskogo Polya, d. 2, k. 13, Ofis XI,31

INN and KPP (TIN and RRC)
7704151506, 771401001

OGRN (Primary State Register Number)
1027700441196

Authorized capital
450 000 000 rub.

Registration date
10.10.1996

Age of organization
29 years 1 month 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
07.06.2025

Organization status

Current status:
active

Head of Organization

General director
Drozd Andrei Vitalevich
from 09.04.2025
INN 773123281223

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading

    find companies with this code...
  • Additional types of activity (8):
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    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 № 14 po g.Moskve
Federal Tax Service code: 7714

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 (50)

07.06.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257718174646)
09.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715867891)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711828603)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711828592)
04.12.2023 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: 2237712011975)
01.12.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2227713849845)
01.12.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2227713849834)
01.12.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2227713849823)
01.12.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2227713849812)
01.12.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2227713849801)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710472570)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710472559)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710472548)
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: 2227700061345)
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: 2227700061334)
23.06.2021 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: 2217705406829)
08.06.2021 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: 2217704698066)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708324151)
24.09.2018 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: 2187749489673)
27.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747204056)
11.12.2016 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: 7167750300755)
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: 9167748713805)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747747766)
14.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747732051)
07.12.2015 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: 2157748893751)
07.12.2015 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: 2157748893740)
07.12.2015 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: 2157748893718)
07.12.2015 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: 2157748893707)
30.06.2015 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: 2157747491218)
29.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747314030)
10.07.2014 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: 6147747350041)
07.06.2013 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: 9137746728088)
28.06.2012 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: 9127746516944)
28.06.2012 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: 9127746515294)
26.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746463704)
26.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746463693)
26.06.2012 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: 9127746463682)
19.02.2010 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: 7107746387995)
16.02.2010 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: 7107746218870)
12.02.2010 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: 7107746086826)
12.11.2008 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: 2087763901400)
04.12.2007 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: 2077763376250)
04.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763376095)
08.11.2005 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: 2057748975238)
08.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
08.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047709035746)
24.03.2004 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: 2047709014967)
29.08.2003 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: 2037709075930)
20.11.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
18.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700441196)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
17

Number of employees in 2020:
16

Number of employees in 2019:
13

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 2021

Tax amount:
23 997 179 rub.

Contributions amount:
5 744 928 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 800 061.44 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 887 738.35 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
57 129.08 rub.

Income tax:
23 997 179.19 rub.

Information about arrears and debts in 2020

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 23 376.77 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 65 831.17 rub.

Income tax:
debt: 64 163.35 rub.

Income tax:
penalty: 20 447.91 rub.

Register of small and medium-sized businesses

small business from 10.08.2017

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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