General information

LLC INVESTICIONNYI DOM "GRAND KAPITAL"
Limited Liability Company Investicionnyi Dom "Grand Kapital"
INVESTIZIONNIY DOM "GRAND CAPITAL" LLC

Legal address
140050, Moskovskaya oblast, P Kraskovo, R-N Lyubereckii, ul. Zavodskaya 2-YA, D.20/1

INN and KPP (TIN and RRC)
7719624995, 502701001

OGRN (Primary State Register Number)
5077746307557

Authorized capital
41 000 rub.

Registration date
14.03.2007

Age of organization
18 years 6 months 25 days

City
Kraskovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2017-07-20
GRN: 2175027343401

Head of Organization

General director
Bychenkov Pavel Evgenevich
from 19.07.2010
INN 402571178882

Founders (2)

Markov Nikita Alekseevich
Share size: 1 000 rub. (2.44%)
INN 332707475426

Owned by the limited liability company itself
Share size: 40 000 rub. (97.56%)
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 (7):

  64.19	Monetary mediation other
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  66.11.4	Activities to ensure the effective functioning of financial markets
  66.12	Brokerage activities in transactions with securities and commodities
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027040824
Registration date: 2010-07-30

Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 772403787750141
Registration date: 2010-09-30

Entries in the EGRUL (21)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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