General information

ZAO "KAPITAL FINANS"
Zakrytoe Akcionernoe Obschestvo "Kapital Finans"

Legal address
111020, g.Moskva, ul. Storozhevaya, d. 30, k. 3

INN and KPP (TIN and RRC)
7722827699, 772201001

OGRN (Primary State Register Number)
5137746159326

Authorized capital
10 000 rub.

Registration date
05.12.2013

Age of organization
12 years 3 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-02-01
GRN: 2167746809426

Head of Organization

General director
Bespalova Elena Gennadevna
from 05.12.2013
INN 341000662105

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.1

  Investments in securities find companies with this code...

• Additional types of activity (13):

  51.31	Wholesale of fruits, vegetables and potatoes
  51.33	Wholesale of dairy products, eggs, edible oils and fats
  51.36	Wholesale of sugar and sugary confectionery products, including chocolate
  51.37	Wholesale of coffee, tea, cocoa and spices
  51.38	Wholesale of other food products
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.62	Wholesale of machinery and equipment for construction
  51.63	Wholesale of machinery and equipment for textile, sewing and knitting industries
  51.70	Other wholesale trade
  63.11	Cargo handling
  63.21	Other auxiliary activities of land transport
  63.40	Organization of cargo transportation
  74.84	Provision of other services

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511040172
Registration date: 2013-12-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771306536877131
Registration date: 2013-12-06

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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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 2024:
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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 —

(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.

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