LLC "ILION KAPITAL"

Limited Liability Company "Ilion Kapital"

Status

active

Authorized capital

2 013 183 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "ILION KAPITAL"
Limited Liability Company "Ilion Kapital"

Legal address
115035, g.Moskva, ul Sadovnicheskaya, d. 14, Str. 2, Pomesch. I, Komn. №18, 1 Etazh
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-06)

INN and KPP (TIN and RRC)
7703414664, 770501001

OGRN (Primary State Register Number)
1167746752425

Authorized capital
2 013 183 000 rub.

Registration date
10.08.2016

Age of organization
9 years 9 months 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Dautova Nina YUrevna
from 07.10.2024
INN 583513236883

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.25 Wholesale salt trade

    find companies with this code...
  • Additional types of activity (13):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.29Wholesale of other food products not included in other groupings
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    49.41Activities of road freight transport
    64.99.11Investments in securities
    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

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 № 5 po g. Moskve
Federal Tax Service code: 7705

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: 1080345067
Registration date: 2018-08-22

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: 1080345067
Registration date: 2017-12-05

Entries in the EGRUL (39)

29.12.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257724866970)
29.10.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257723000060)
15.10.2025 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2257722500715)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716982290)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705841480)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705841479)
07.10.2024 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: 2247710028124)
17.02.2022 Approval of the bankruptcy trustee (GRN: 2227701385536)
04.01.2022 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: 2227700224365)
19.07.2021 Approval of the bankruptcy trustee (GRN: 2217706366766)
19.07.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217706366755)
27.12.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207714066888)
01.12.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207713071399)
25.11.2020 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: 2207712604823)
18.11.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207712187087)
22.06.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207705368924)
13.05.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207704405258)
06.05.2019 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: 2197747875719)
26.11.2018 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: 9187749772487)
23.08.2018 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: 9187748059743)
22.08.2018 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: 8187748994524)
20.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748867375)
20.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748867364)
20.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748863130)
06.06.2018 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: 2187748726482)
30.01.2018 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: 7187746750217)
05.10.2017 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: 7177748702333)
05.10.2017 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: 7177748691080)
02.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748577615)
02.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748577604)
29.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748561930)
07.08.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 9177747740117)
14.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747660126)
09.06.2017 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: 6177747219622)
31.05.2017 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: 2177747801141)
15.08.2016 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: 6167748781414)
15.08.2016 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: 6167748576650)
10.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748374469)
10.08.2016 Creation of a legal entity (GRN: 1167746752425)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
175 545 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
260 335 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 10 889 rub.

Summy penei:
penalty: 3 698 229.52 rub.

Corporate property tax:
fine: 1 000 rub.

Transport tax:
debt: 72 594 rub.

Strahovye vznosy:
debt: 4 143 575.50 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"