LLC "INVESTICIONNAYA KOMPANIYA "KAPITAL"
Status
liquidated
Authorized capital
200 000 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "INVESTICIONNAYA KOMPANIYA "KAPITAL"
Limited Liability Company "Investicionnaya Kompaniya "Kapital"
LIMITED LIABILITY COMPANY "INVESTMENT COMPANY "KAPITAL"
LLC "INVESTMENT COMPANY "KAPITAL"
Legal address
123100, Moskva, Nab. Krasnopresnenskaya, D.6
INN and KPP (TIN and RRC)
0814054090, 775001001
OGRN (Primary State Register Number)
1028601442210
Authorized capital
200 000 000 rub.
Registration date
05.06.1995
Age of organization
30 years 3 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-09-01
GRN: 8167748128155
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA KOMPANIYA "KAPITAL"
OGRN: 1027739142595
INN: 7714179701
Date: 2005-07-26
GRN: 2058603054992
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "IFD KAPITAL"
OGRN: 1027703007452
INN: 7703354743
Date: 2016-09-01
GRN: 8167748128155
Head of Organization
General director
Kolcova Irina Vyacheslavovna
from 19.12.2005
INN 772026951128
Founders (1)
Zakrytoe Akcionernoe Obschestvo "Ifd Kapital"
Share size: 200 000 000 rub. (100%)
INN 7703354743
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109033086
Registration date: 2006-02-20
Accounting in the Social Insurance Fund:
Rabochie mesta Filial №5 Gosudarstvennogo uchrezhdeniya-regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre (g. Kogalym)
Social Insurance Fund code: 8605
Social Insurance Fund registration number: 861500118286051
Registration date: 1999-04-22
Entries in the EGRUL (31)
| 07.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167748128991) |
| 01.09.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 8167748128155) |
| 25.04.2016 | 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: 9167746721860) |
| 25.04.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9167746719901) |
| 11.07.2015 | 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: 2157747845748) |
| 21.04.2011 | 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: 7117746974240) |
| 07.10.2010 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7107748431982) |
| 12.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746487334) |
| 25.12.2009 | 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: 8097748954449) |
| 23.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748924117) |
| 23.10.2009 | 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: 2097748924095) |
| 09.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748224550) |
| 05.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747984567) |
| 05.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748020720) |
| 05.10.2009 | 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: 2097748020710) |
| 28.01.2009 | 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: 2097746647612) |
| 30.12.2008 | 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: 2087766284670) |
| 30.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766284626) |
| 30.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087766283053) |
| 19.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749597079) |
| 21.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2058603057060) |
| 21.11.2005 | 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: 2058603057049) |
| 26.07.2005 | 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: 2058603054992) |
| 28.09.2004 | 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: ) |
| 23.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2048603051605) |
| 24.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2048603051264) |
| 24.05.2004 | 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: 2048603051253) |
| 20.01.2004 | 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: 2048603050065) |
| 19.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2048603050054) |
| 28.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2028601444463) |
| 28.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1028601442210) |
Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
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.