General information

LLC "FK "GRAND KAPITAL"
Limited Liability Company "Finansovaya Korporaciya "Grand Kapital"
"GRAND CAPITAL" FINANCIAL CORPORATION, LIMITED LIABILITY COMPANY

Legal address
119017, Moskva, ul. Ordynka B., D.54, Str.2

INN and KPP (TIN and RRC)
7706723332, 770601001

OGRN (Primary State Register Number)
1097746468930

Authorized capital
10 800 000 rub.

Registration date
21.08.2009

Age of organization
16 years 2 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-02-18
GRN: 6137746188101

Head of Organization

General director
Pimenova Marina Georgievna
from 26.04.2010
INN 525000960567

Founders (2)

Rakov Denis Vladimirovich
Share size: 108 000 rub. (1%)
INN 253604717442

Obschestvo s ogranichennoi otvetstvennostyu "Ofis Treid"
Share size: 10 692 000 rub. (99%)
INN 7715763596

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.12.1

  Brokerage activities find companies with this code...

• Additional types of activity (7):

  65.12	Other monetary intermediation
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.4	Conclusion of swaps, options and other exchange transactions
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.12.2	Securities management activities

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109034504
Registration date: 2009-08-28

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771305062677131
Registration date: 2009-08-24

Entries in the EGRUL (10)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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