LLC "T-KAPITAL"
Status
have a problem
Authorized capital
171 475 404.14 rub.
Revenues
3 375 307 000 rub.
Employees in 2024
17
General information
LLC "T-KAPITAL"
Limited Liability Company "T-Kapital"
Legal address
129090, g.Moskva, Municipalnyi Okrug Meschanskii, Per Botanicheskii, d. 5, Pomesch. XIII, Kom. 17E
INN and KPP (TIN and RRC)
7702424300, 770201001
OGRN (Primary State Register Number)
5177746008105
Authorized capital
171 475 404.14 rub.
Registration date
28.09.2017
Age of organization
8 years 2 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-02-04
GRN: 2257708502346
Head of Organization
Liquidator
Belai Oleg Viktorovich
from 04.02.2025
INN 773508674785
Founders (0)
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 (38):
64.20 Activities of holding companies 64.92.1 Consumer credit provision activities 64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions 64.99.5 Provision of factoring services 64.99.6 Mutual financial assistance activities 66.12.3 Emission activity 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.10.11 Preparation for the sale of your own residential real estate 68.10.12 Preparation for the sale of your own non-residential real estate 68.10.21 Purchase and sale of own residential real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.20.1 Renting and managing your own or rented residential real estate 68.20.2 Lease and management of own or leased non-residential real estate 68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.21 Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.31 Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.41 Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis 68.32.3 Activities related to the technical inventory of real estate 69.10 Legal activities 69.20.2 Accounting services activities 69.20.3 Activities in the field of tax consulting 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 74.90.4 Provision of consulting services in the field of agriculture 74.90.6 Provision of other technical advice, activities of consultants other than architects, designers and management consultants
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (22)
| 04.02.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257708502346) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706653587) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706653576) |
| 23.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700619956) |
| 09.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704792961) |
| 15.11.2022 | 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: 2227712027024) |
| 02.11.2022 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2227710518946) |
| 02.09.2022 | 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: 2227708250152) |
| 10.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707465544) |
| 12.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706465930) |
| 24.06.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2227705855045) |
| 10.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700329173) |
| 26.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707599360) |
| 27.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711245608) |
| 29.04.2020 | 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: 2207704282982) |
| 13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746857797) |
| 01.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748138713) |
| 25.07.2018 | 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: 7187748767254) |
| 04.10.2017 | 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: 7177748649291) |
| 02.10.2017 | 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: 7177748563799) |
| 29.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748376910) |
| 28.09.2017 | Creation of a legal entity through reorganization in the form of transformation (GRN: 5177746008105) |
Employees
Number of employees in 2024:
17
Number of employees in 2023:
65
Number of employees in 2022:
51
Number of employees in 2021:
39
Number of employees in 2020:
24
Number of employees in 2019:
12
Average salary
In 2024: 869 735 rub.
In 2023: 749 495 rub.
In 2022: 824 940 rub.
In 2021: 739 402 rub.
In 2020: 572 236 rub.
In 2019: 328 743 rub.
Financial indicators
Revenues for 2024:
3 375 307 000 rub.
Revenues for 2023:
3 481 655 000 rub.
Revenues for 2022:
3 534 734 000 rub.
Revenues for 2021:
2 846 627 000 rub.
Revenues for 2020:
5 275 028 000 rub.
Revenues for 2019:
1 612 414 000 rub.
Revenues for 2018:
1 443 462 000 rub.
Expenses for 2024:
2 552 367 000 rub.
Expenses for 2023:
3 403 471 000 rub.
Expenses for 2022:
3 113 682 000 rub.
Expenses for 2021:
2 801 236 000 rub.
Expenses for 2020:
4 498 017 000 rub.
Expenses for 2019:
1 531 889 000 rub.
Expenses for 2018:
1 388 657 000 rub.
Information about taxes and fees for 2023
Tax amount:21 764 837 rub.
Contributions amount:
100 598 058 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Corporate property tax:
228 631 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
100 577 358.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
20 699.85 rub.
Income tax:
9 250 572.09 rub.
Value added tax:
12 284 634.19 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings. More...