LLC "T-KAPITAL"
Status
active
Authorized capital
90 000 000 rub.
Revenues
—
Employees in 2021
10
General information
LLC "T-KAPITAL"
Limited Liability Company "T-Kapital"
Legal address
125040, g.Moskva, ul Gruzinskii Val, d. 7
INN and KPP (TIN and RRC)
7743304530, 770301001
OGRN (Primary State Register Number)
1197746380138
Authorized capital
90 000 000 rub.
Registration date
13.06.2019
Age of organization
6 years 5 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.07.2025
Organization status
Current status:
active
Head of Organization
General director
SHkolenok Ilya Fedorovich
from 13.05.2025
INN 440124636701
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIKROFINANSOVAYA KOMPANIYA "T-FINANS"
Share size: 900 000 rub. (1%)
INN 7704599714
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TKS"
Share size: 89 100 000 rub. (99%)
INN 7704626485
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (9):
46.72 Wholesale of metals and metal ores 46.72.23 Wholesale trade in gold and other precious metals 64.30 Activities of investment funds and similar financial organizations 66.12.2 Securities management activities 66.30.1 Investment fund management 66.30.3 Management of pension savings of non-governmental pension funds 66.30.4 Management of pension reserves of non-governmental pension funds 66.30.6 Management based on individual asset trust management agreements 66.30.9 Other types of asset 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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1072195421
Registration date: 2024-08-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1072195421
Registration date: 2019-06-14
Entries in the EGRUL (18)
| 22.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719532673) |
| 13.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717221485) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257712923818) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709435905) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709435894) |
| 22.08.2024 | 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: 2247708124728) |
| 01.08.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247707420453) |
| 31.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707392920) |
| 31.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707392910) |
| 31.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707392656) |
| 21.06.2024 | 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: 2247705996536) |
| 03.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701932609) |
| 25.10.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217709900010) |
| 03.09.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 6197748162859) |
| 18.06.2019 | 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: 7197747898407) |
| 14.06.2019 | 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: 7197747825719) |
| 13.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747602474) |
| 13.06.2019 | Creation of a legal entity (GRN: 1197746380138) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
10
Number of employees in 2020:
5
Number of employees in 2019:
2
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:11 450 543 rub.
Contributions amount:
8 217 002 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 933 899.36 rub.
Income tax:
11 450 543 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 844 255 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
438 848.06 rub.
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.