General information

LLC "DAMAKS KAPITAL"
Limited Liability Company "Damaks Kapital"

Legal address
295011, Respublika Krym, g. Simferopol, ul. Gogolya, d. 4A, Etazh 5, Pomesch. 501

INN and KPP (TIN and RRC)
9102236202, 910201001

OGRN (Primary State Register Number)
1179102026289

Authorized capital
18 000 000 rub.

Registration date
24.10.2017

Age of organization
8 years 6 months 4 days

City
Simferopol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-06-11
GRN: 2199112178890

Head of Organization

General director
Poltavskii Maksim Vasilevich
from 24.10.2017
INN 911116262978

Founders (5)

Novikova Tatyana Borisovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-08-14)
Share size: 1 080 000 rub. (6%)
INN 281400685741

Tyagniryadno Aleksandr Ivanovich
Share size: 1 512 000 rub. (8.4%)
INN 772458949550

Pasynkov Fedor Grigorevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-08-22)
Share size: 1 080 000 rub. (6%)
INN 772202568940

Poltavskii Maksim Vasilevich
Share size: 1 728 000 rub. (9.6%)
INN 911116262978

Dribenec Aleksandr Egorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-12-05)
Share size: 12 600 000 rub. (70%)
INN 500113358753

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12

  Brokerage activities in transactions with securities and commodities find companies with this code...

• Additional types of activity (10):

  64.99.1	Investments in securities and dealer activities
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.5	Provision of factoring services
  66.12.2	Securities management activities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  66.19.5	Provision of services for the storage of valuables, depository activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym

Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001043418
Registration date: 2017-10-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101946091011
Registration date: 2017-10-25

Entries in the EGRUL (10)

Contacts

Phones:
—

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:
—

Expenses for 2022:
—

Expenses for 2021:
—

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 2019

(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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