Status
Authorized capital
Revenues
Employees in 2024
LLC UK "RFC-KAPITAL"
Limited Liability Company Upravlyayuschaya Kompaniya "Rfc-Kapital"
Legal address
455008, CHelyabinskaya Oblast, g. Magnitogorsk, Pr-Kt Karla Marksa, d. 212, Pomesch. 1
INN and KPP (TIN and RRC)
7444036805, 745501001
OGRN (Primary State Register Number)
1027402052347
Authorized capital
162 000 000 rub.
Registration date
08.10.2002
Age of organization
23 years 0 months 5 days
City
Magnitogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2019-08-27
GRN: 2197456866022
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M-KAPITAL"
OGRN: 1147456008105
INN: 7455019495
Date: 2014-10-28
GRN: 2147456106312
Information about the legal successor:
AKCIONERNOE OBSHESTVO UPRAVLYAYUSHAYA KOMPANIYA "RFC-KAPITAL"
OGRN: 1197456036975
INN: 7455036003
Date: 2019-08-27
GRN: 2197456866022
Director
Malkov Vladimir Aleksandrovich
from 01.11.2016
INN 744503994110
Zakrytoe Akcionernoe Obschestvo "Russkie Fondy"
Share size: 162 000 000 rub. (100%)
INN 7744003215
65.30 | Activities of non-governmental pension funds
find companies with this code... |
64.99.1 | Investments in securities and dealer activities |
66.12.2 | Securities management activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po CHelyabinskoi oblasti
Federal Tax Service code: 7455
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084037
Pension Fund registration number: 084037020895
Registration date: 2002-10-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 742000312874041
Registration date: 2002-10-18
27.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197456866210) |
27.08.2019 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2197456866022) |
17.05.2019 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2197456511382) |
03.02.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2177456134810) |
25.11.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7167456007800) |
14.11.2016 | 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: 6167456906490) |
01.11.2016 | 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: 6167456809591) |
28.07.2016 | 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: 6167456107659) |
23.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456809100) |
21.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157456033007) |
21.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157456032996) |
21.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147456115156) |
07.11.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2147456110217) |
07.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147456110206) |
28.10.2014 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2147456106312) |
27.10.2014 | 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: 2147456105894) |
21.08.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2147456084686) |
20.08.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2147456084356) |
20.08.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2147456084257) |
20.08.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2147456084235) |
19.08.2014 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2147456084048) |
06.11.2013 | 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: 2137456166483) |
29.09.2011 | 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: 2117455051536) |
27.12.2009 | 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: 2097445074659) |
14.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097445057147) |
21.10.2009 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2097445045894) |
06.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2097445000167) |
06.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2097445000156) |
06.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2097445000145) |
06.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2097445000134) |
06.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2097445000123) |
01.10.2008 | 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: 2087445040065) |
01.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087445040054) |
26.09.2008 | 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: 2087445039010) |
26.09.2008 | 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: 2087445038932) |
25.09.2008 | 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: 2087445038822) |
25.09.2008 | 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: 2087445038811) |
19.08.2008 | 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: 2087445032772) |
19.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087445032761) |
16.06.2008 | 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: 2087445023830) |
16.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087445023829) |
07.03.2008 | 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: 2087445009067) |
07.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087445009056) |
24.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077445048448) |
20.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077445045313) |
06.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077444058723) |
06.11.2007 | 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: 2077444058701) |
02.10.2007 | 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: 2077444010323) |
02.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077444010312) |
19.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077444045622) |
19.07.2007 | 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: 2077444045611) |
02.03.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077444014492) |
17.01.2007 | 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: 2077444001270) |
17.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077444001260) |
17.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067444053576) |
10.04.2006 | 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: 2067444010918) |
29.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067444009829) |
07.02.2005 | 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: 2057420001967) |
30.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
28.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047420007590) |
28.07.2004 | 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: 2047420007589) |
19.03.2004 | 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: 2047420003640) |
07.08.2003 | 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: 2037402057515) |
30.07.2003 | 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: 2037402057020) |
26.05.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037402053379) |
30.04.2003 | 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: 2037402053038) |
08.10.2002 | Creation of a legal entity (GRN: 1027402052347) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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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:
—
Income tax:
1 939 502 rub.
Value added tax:
3 222 149.67 rub.
Corporate property tax:
3 726 716 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
954 000 rub.
Land tax:
3 477 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
376 000 rub.
Transport tax:
8 100 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
23 174 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 791 600 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.