Status

have a problem

Authorized capital

1 000 000 rub.

Revenues

5 080 000 rub.

Employees in 2024

1

General information

LLC "UK "KANEKS"
Limited Liability Company "Upravlyayuschaya Kompaniya "Kaneks"

Legal address
123022, g.Moskva, ul. 2-YA Zvenigorodskaya, D.13, Str.37

INN and KPP (TIN and RRC)
7703785355, 770301001

OGRN (Primary State Register Number)
1137746187292

Authorized capital
1 000 000 rub.

Registration date
04.03.2013

Age of organization
12 years 7 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.06.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-06-09
GRN: 2257718194875

Head of Organization

General director
Kancurov Aleksandr Nikolaevich
from 26.12.2022
INN 504100137352

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Gruppa Kaneks"
Share size: 1 000 000 rub. (100%)
INN 7727337916

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.1 Financial and industrial group management activities

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  • Additional types of activity (47):
    63.11Data processing activities, provision of information placement services and related activities
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.11Financial market management
    66.11.4Activities to ensure the effective functioning of financial markets
    66.11.5Mutual obligation determination activities (clearing)
    66.12.2Securities management activities
    66.12.3Emission activity
    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
    66.21Risk and damage assessment
    66.29.1Activities of insurance actuaries
    66.30.6Management based on individual asset trust management agreements
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    70.10Activities of the head offices
    70.10.2Management activities of holding companies
    70.21Public relations activities
    70.22Consulting on business and management issues
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    73.11Activities of advertising agencies
    73.20.1Market research
    73.20.2Public opinion research activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.40Lease of intellectual property and similar products, except copyrights
    78.10The activities of recruitment agencies
    82.11Complex administrative and economic activities to ensure the work of the organization

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 (20)

09.06.2025 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257718194875)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703015733)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703015722)
26.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714774923)
11.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707514791)
14.09.2021 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: 2217708315405)
24.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705529963)
08.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704686857)
16.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701104256)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708993028)
20.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748627565)
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: 7187747205045)
29.01.2018 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: 6187746757478)
26.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748064530)
14.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746114087)
06.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747643983)
06.03.2013 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: 6137746710524)
06.03.2013 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: 6137746699975)
04.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746634272)
04.03.2013 Creation of a legal entity (GRN: 1137746187292)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
5

Number of employees in 2021:
8

Number of employees in 2020:
11

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: 417 rub.

In 2022: 815 133 rub.

In 2021: 717 854 rub.

In 2020: 553 265 rub.

In 2019: —

Financial indicators

Revenues for 2024:
5 080 000 rub.

Revenues for 2023:
7 451 000 rub.

Revenues for 2022:
57 177 000 rub.

Revenues for 2021:
89 075 000 rub.

Revenues for 2020:
88 559 000 rub.

Revenues for 2019:
57 501 000 rub.

Revenues for 2018:
4 576 000 rub.

 

Expenses for 2024:
3 784 000 rub.

Expenses for 2023:
11 422 000 rub.

Expenses for 2022:
51 476 000 rub.

Expenses for 2021:
85 383 000 rub.

Expenses for 2020:
80 209 000 rub.

Expenses for 2019:
57 130 000 rub.

Expenses for 2018:
3 273 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 379 993 rub.

Contributions amount:
493 376 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
493 376.86 rub.

Value added tax:
1 379 993.92 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 51 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...