Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "HAI KEPITAL"
Limited Liability Company "Hai Kepital"

Legal address
107045, g.Moskva, Per. Lukov, d. 2, Str. 1

INN and KPP (TIN and RRC)
7708766910, 770801001

OGRN (Primary State Register Number)
1127746570896

Authorized capital
100 000 rub.

Registration date
24.07.2012

Age of organization
13 years 9 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-03-14
GRN: 7167746383424

Head of Organization

Liquidator
Rozhkov Dmitrii Vladimirovich
from 25.09.2015
INN 772322273909

Founders (2)

Belonovskaya Evgeniya Nikolaevna
Share size: 75 000 rub. (75%)
INN 330405896054

Akcionernaya Kompaniya S Ogranichennoi Otvetstvennostyu "Hai Kepital Korporeishn" (HI CAPITAL CORPORATION)
Share size: 25 000 rub. (25%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities and dealer activities

    find companies with this code...
  • Additional types of activity (12):
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.32Management of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    73.20.1Market research
    78.10The activities of recruitment agencies

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106062453
Registration date: 2014-05-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773003623477301
Registration date: 2012-07-25

Entries in the EGRUL (20)

15.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746383700)
14.03.2016 Liquidation of a legal entity (GRN: 7167746383424)
11.03.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7167746273523)
25.09.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8157747200856)
02.06.2014 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: 2147747205550)
28.05.2014 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: 2147747065992)
26.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747000333)
26.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747000322)
26.05.2014 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: 2147747000300)
10.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747736361)
14.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746936530)
25.02.2013 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: 6137746364519)
25.02.2013 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: 6137746363848)
18.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746169380)
18.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746169379)
18.02.2013 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: 6137746169368)
26.07.2012 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: 2127747333184)
26.07.2012 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: 2127747326782)
24.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747286566)
24.07.2012 Creation of a legal entity (GRN: 1127746570896)

Contacts

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Employees

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Information about taxes and fees for —

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.