Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

LLC "ARKADA KAPITAL"
Limited Liability Company "Arkada Kapital"

Legal address
119261, g.Moskva, ul. Panferova, d. 16, k. 1, Pomesch. III

INN and KPP (TIN and RRC)
7736668583, 773601001

OGRN (Primary State Register Number)
5137746178280

Authorized capital
1 000 000 rub.

Registration date
10.12.2013

Age of organization
12 years 1 month 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2016-04-05
GRN: 2162536239600

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BARON"
OGRN: 1152543019375
INN: 2543080958
Date: 2016-04-05
GRN: 2162536239600

Head of Organization

General director
Zavyalov Mihail YUrevich
from 10.12.2013
INN 772634761891

Founders (2)

Zavyalov Mihail YUrevich
Share size: 10 000 rub. (1%)
INN 772634761891

Owned by the limited liability company itself
Share size: 990 000 rub. (99%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

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  • Additional types of activity (12):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own 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
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087704
Pension Fund registration number: 087704041290
Registration date: 2013-12-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771805840677181
Registration date: 2013-12-11

Entries in the EGRUL (9)

05.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162536239952)
05.04.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2162536239600)
21.12.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152543382320)
21.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746859933)
10.01.2014 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: 2147746098069)
12.12.2013 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: 2137748893753)
12.12.2013 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: 2137748879013)
10.12.2013 Creation of a legal entity (GRN: 5137746178280)
10.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748839908)

Contacts

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Employees

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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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.