Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2024

General information

LLC "M-KAPITAL"
Limited Liability Company "M-Kapital"

Legal address
129110, Moskva, ul. Pereyaslavskaya B., D.9, Pomeschenie 3 Komnata 13

INN and KPP (TIN and RRC)
7702757771, 770201001

OGRN (Primary State Register Number)
1117746242184

Authorized capital
500 000 rub.

Registration date
31.03.2011

Age of organization
14 years 5 months 29 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: 2018-01-29
GRN: 6187746198084

Head of Organization

General director
Belinskaya Valentina Viktorovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-12)
from 12.04.2016
INN 500515982390

Founders (1)

Mezhdunarodnaya Kommercheskaya Kompaniya Avrora Prodzhekt Ltd.
Share size: 500 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities

    find companies with this code...
  • Additional types of activity (22):
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92.2Activities related to the provision of loans to industry
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11Financial market management
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107064297
Registration date: 2011-04-01

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770302508977031
Registration date: 2011-04-01

Entries in the EGRUL (12)

29.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187746273918)
29.01.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187746198084)
06.10.2017 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: 7177748791708)
12.07.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8177747515718)
12.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746031510)
23.08.2012 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: 6127747208198)
20.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747223230)
04.04.2011 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: 7117746202644)
04.04.2011 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: 7117746197617)
01.04.2011 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: 7117746192678)
31.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746144510)
31.03.2011 Creation of a legal entity (GRN: 1117746242184)

Contacts

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Employees

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.