Status
Authorized capital
Revenues
Employees in 2019
LLC "FIDES KAPITAL"
Limited Liability Company "Fides Kapital"
Legal address
105066, g.Moskva, ul. Spartakovskaya, d. 19, Str. 3A, Ofis 6M Pom. 118 Etazh 1
INN and KPP (TIN and RRC)
9701134961, 770101001
OGRN (Primary State Register Number)
1197746331595
Authorized capital
2 150 310 000 rub.
Registration date
21.05.2019
Age of organization
6 years 11 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-05-15
GRN: 2207704503983
Liquidator
CHernyh Elena YAkovlevna
from 17.09.2019
INN 503702847686
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ADVANS INVEST"
Share size: 1 173 010 000 rub. (54.55%)
INN 9718103390
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASL INVEST"
Share size: 977 300 000 rub. (45.45%)
INN 7707425917
| 64.99.1 | Investments in securities and dealer activities
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.30 | Fund management activities |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108161551
Registration date: 2019-05-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770606786777061
Registration date: 2019-05-22
| 15.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704504104) |
| 15.05.2020 | Liquidation of a legal entity (GRN: 2207704503983) |
| 14.04.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207703710894) |
| 17.09.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6197748771698) |
| 31.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747105637) |
| 23.05.2019 | 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: 6197747647290) |
| 23.05.2019 | 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: 6197747566285) |
| 21.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747457462) |
| 21.05.2019 | Creation of a legal entity (GRN: 1197746331595) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.