Status
Authorized capital
Revenues
Employees in 2022
LLC "KAPITAL-REGIONY"
Limited Liability Company "Kapital-Regiony"
Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 12, Etazh 45 Komnata 82
INN and KPP (TIN and RRC)
5263085444, 770301001
OGRN (Primary State Register Number)
1115263002392
Authorized capital
100 000 000 rub.
Registration date
06.04.2011
Age of organization
14 years 7 months 30 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
Current status:
active
Director
Uvyatkin Pavel Valerevich
from 07.09.2021
INN 525900543799
Uvyatkin Pavel Valerevich
Share size: 98 000 000 rub. (98%)
INN 525900543799
Nemceva Elena Leonidovna
Share size: 2 000 000 rub. (2%)
INN 526303424408
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 64.1 | Monetary mediation |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.11 | Financial market management |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 69 | Activities in the field of law and accounting |
| 70.22 | Consulting on business and management issues |
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: —
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705621039) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705620808) |
| 04.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237710709234) |
| 07.09.2021 | 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: 2217708064341) |
| 16.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700370579) |
| 21.05.2019 | 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: 6197747447782) |
| 08.08.2018 | 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: 8187748448132) |
| 30.01.2018 | 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: 7187746803853) |
| 04.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746562502) |
| 31.12.2016 | 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: 8167750377303) |
| 17.10.2016 | 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: 8167749407961) |
| 16.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746394546) |
| 25.01.2016 | 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: 2167746582914) |
| 22.01.2016 | 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: 2167746569285) |
| 14.01.2016 | 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: 2167746256973) |
| 29.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155260238769) |
| 29.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155260238758) |
| 29.12.2015 | 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: 2155260238736) |
| 28.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155260145225) |
| 10.10.2014 | 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: 2145260160549) |
| 10.10.2014 | 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: 2145260160164) |
| 21.08.2014 | 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: 2145260133445) |
| 15.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145260131267) |
| 14.08.2014 | 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: 2145260130101) |
| 08.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145260127109) |
| 06.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145263039546) |
| 06.08.2014 | 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: 2145263039535) |
| 22.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115263102348) |
| 28.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115263086673) |
| 28.10.2011 | 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: 2115263086662) |
| 04.05.2011 | 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: 2115263034676) |
| 22.04.2011 | 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: 2115263030870) |
| 06.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115263025942) |
| 06.04.2011 | Creation of a legal entity (GRN: 1115263002392) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 970 000 rub.
Revenues for 2019:
25 308 000 rub.
Revenues for 2018:
101 099 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 970 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
13 251 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
51 004.69 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 723.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 823.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 15 completed enforcement proceedings. More...