Status

active

Authorized capital

100 000 rub.

Revenues

2 254 111 000 rub.

Employees in 2024

5

General information

LLC "KAPITAL INVEST"
Limited Liability Company "Kapital Invest"

Legal address
127273, g.Moskva, Al. Berezovaya, d. 14B, Str. 2, Pomesch. 3/3

INN and KPP (TIN and RRC)
7728380777, 771501001

OGRN (Primary State Register Number)
5177746005311

Authorized capital
100 000 rub.

Registration date
26.09.2017

Age of organization
8 years 2 months 13 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.11.2025

Organization status

Current status:
active

Head of Organization

General director
Semenova YAnina Valerevna
from 16.06.2020
INN 780404410002

Founders (1)

Semenova YAnina Valerevna
Share size: 100 000 rub. (100%)
INN 780404410002

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

    find companies with this code...
  • Additional types of activity (18):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.39Production of other finishing and finishing works
    46.13Activities of agents in the wholesale trade of timber and construction materials
    63.99.1Consulting and information services activities
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    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
    77.32Rental and leasing of construction machinery and equipment

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1044257150
Registration date: 2020-08-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1044257150
Registration date: 2018-09-01

Entries in the EGRUL (30)

24.11.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257723720670)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704016821)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704016810)
17.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711361292)
31.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704572587)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712702040)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712702039)
13.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708782280)
06.08.2020 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: 2207707332006)
30.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707069359)
30.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707069348)
30.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707069117)
16.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705206498)
11.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705167305)
29.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704206170)
17.08.2019 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: 2197748600157)
01.08.2019 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: 9197747978980)
29.07.2019 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: 9197747749784)
23.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747563532)
23.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747563521)
23.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747563257)
01.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746814984)
04.10.2018 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: 6187749499481)
06.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748064783)
16.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746624954)
16.01.2018 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: 2187746608938)
28.09.2017 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: 7177748318664)
28.09.2017 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: 7177748308060)
26.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748257801)
26.09.2017 Creation of a legal entity (GRN: 5177746005311)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
5

Number of employees in 2023:
4

Number of employees in 2022:
5

Number of employees in 2021:
4

Number of employees in 2020:
6

Number of employees in 2019:
9

Average salary

In 2024: 147 867 rub.

In 2023: 140 563 rub.

In 2022: 118 650 rub.

In 2021: 127 917 rub.

In 2020: 72 681 rub.

In 2019: 165 472 rub.

Financial indicators

Revenues for 2024:
2 254 111 000 rub.

Revenues for 2023:
467 259 000 rub.

Revenues for 2022:
819 143 000 rub.

Revenues for 2021:
4 136 673 000 rub.

Revenues for 2020:
2 307 859 000 rub.

Revenues for 2019:
2 222 566 000 rub.

Revenues for 2018:

 

Expenses for 2024:
2 254 111 000 rub.

Expenses for 2023:
467 259 000 rub.

Expenses for 2022:
819 143 000 rub.

Expenses for 2021:
4 136 673 000 rub.

Expenses for 2020:
2 307 859 000 rub.

Expenses for 2019:
2 222 572 000 rub.

Expenses for 2018:
69 000 rub.

Information about taxes and fees for 2023

Tax amount:
44 703 038 rub.

Contributions amount:
1 816 929 rub.

Transport tax:
248 112 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 816 929.20 rub.

Value added tax:
44 454 926.46 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2023

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.