Status
Authorized capital
Revenues
Employees in 2024
ZAO "DA KAPITAL"
Zakrytoe Akcionernoe Obschestvo "Da Kapital"
Legal address
119071, g.Moskva, Pr-Kt Leninskii, D.15A
INN and KPP (TIN and RRC)
7725589763, 772501001
OGRN (Primary State Register Number)
1067760369445
Authorized capital
39 000 000 rub.
Registration date
30.11.2006
Age of organization
18 years 10 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2017-12-05
GRN: 6177749508910
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DA KAPITAL"
OGRN: 5177746288540
INN: 9710044947
Date: 2017-12-05
GRN: 6177749508910
General director
Dronina Svetlana Vladimirovna
from 28.02.2015
INN 772134737851
66.12.2 | Securities management activities
find companies with this code... |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.1 | Investments in securities and dealer activities |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
65.30 | Activities of non-governmental pension funds |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.2 | Auxiliary activities in the field of insurance and pension provision |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617039204
Registration date: 2006-12-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772203236577191
Registration date: 2008-11-01
05.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749514299) |
05.12.2017 | Termination of a legal entity through reorganization in the form of transformation (GRN: 6177749508910) |
13.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746441371) |
20.12.2016 | 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: 7167750740018) |
20.12.2016 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 7167750679309) |
14.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157746638790) |
14.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157746638581) |
28.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746242692) |
19.05.2011 | 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: 8117746689382) |
10.09.2010 | 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: 6107748233092) |
30.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748724170) |
25.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746887587) |
03.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756088066) |
08.05.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9087746979685) |
31.03.2008 | 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: 7087746972636) |
31.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746972560) |
12.12.2006 | 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: 2067760927089) |
04.12.2006 | 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: 2067760474802) |
30.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760369455) |
30.11.2006 | Creation of a legal entity (GRN: 1067760369445) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.