General information

LLC "FRANK KEPITAL"
Limited Liability Company "Frank Kepital"

Legal address
125315, Moskva, ul. CHasovaya, d. 24, Str. 2, Et 2/Of 24/Kom 44
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-30)

INN and KPP (TIN and RRC)
7743219275, 774301001

OGRN (Primary State Register Number)
1177746740027

Authorized capital
100 000 rub.

Registration date
20.07.2017

Age of organization
8 years 5 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.06.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-30
GRN: 2227706022509

Head of Organization

General director
Bespalov Ivan Aleksandrovich
from 29.07.2021
INN 331501604242

Founders (2)

Bespalov Ivan Aleksandrovich
Share size: 50 000 rub. (50%)
INN 331501604242

Owned by the limited liability company itself
Share size: 50 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.30

  Activities of investment funds and similar financial organizations find companies with this code...

• Additional types of activity (57):

  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.20.3	Washing of motor vehicles, polishing and provision of similar services
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  51.10	Passenger air transport activities
  52.21.24	Activity of parking lots for vehicles
  52.21.25	Motor vehicle towing activities
  52.21.29	Other auxiliary activities related to road transport
  64.20	Activities of holding companies
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities
  64.99.2	Dealer activity
  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
  66.11.5	Mutual obligation determination activities (clearing)
  66.12.2	Securities management activities
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  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
  68.20	Lease and management of own or leased real estate
  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	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  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
  68.31.2	Provision of intermediary services for the rental of real estate for a fee 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
  68.31.3	Provision of consulting services in the purchase and sale of 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
  68.31.4	Provision of consulting services for the rental of real estate for a fee 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
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  68.31.51	Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
  68.31.52	Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  69.20.3	Activities in the field of tax consulting
  70.10	Activities of the head offices
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.21	Public relations activities
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  73.20.1	Market research
  73.20.2	Public opinion research 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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hovrino g.Moskvy
Pension Fund code: 087215
Pension Fund registration number: 087215013532
Registration date: 2017-07-21

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771109472077111
Registration date: 2017-07-21

Entries in the EGRUL (20)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
5 613 000 rub.

Revenues for 2018:
656 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
14 607 000 rub.

Expenses for 2018:
636 000 rub.

Information about taxes and fees for 2022

(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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