Status
Authorized capital
Revenues
Employees in 2024
ZAO UK "GRAND KAPITAL"
Zakrytoe Akcionernoe Obschestvo Upravlyayuschaya Kompaniya "Grand Kapital"
Legal address
111033, g.Moskva, ul. Samokatnaya, D.2A, Str.1
INN and KPP (TIN and RRC)
7722606820, 772201001
OGRN (Primary State Register Number)
5077746436246
Authorized capital
200 000 rub.
Registration date
29.03.2007
Age of organization
19 years 1 month 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-19
GRN: 2167749448250
General director
Kazachenko Aleksandr Sergeevich
from 29.11.2013
INN 503501062913
| 64.99.1 | Investments in securities and dealer activities
find companies with this code... |
| 65.30 | Activities of non-governmental pension funds |
| 66.12.2 | Securities management activities |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511036553
Registration date: 2007-03-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771501953577151
Registration date: 2007-03-30
| 19.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749593735) |
| 19.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167749448250) |
| 27.05.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7167747042621) |
| 29.11.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2137748512251) |
| 20.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747701480) |
| 22.04.2011 | 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: 8117746006986) |
| 16.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747920580) |
| 31.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759620112) |
| 02.04.2007 | 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: 8077746871392) |
| 02.04.2007 | 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: 8077746857389) |
| 29.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746798473) |
| 29.03.2007 | Creation of a legal entity (GRN: 5077746436246) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.