General information

LLC "SVISS KAPITAL GRUPP"
Limited Liability Company "Sviss Kapital Grupp"
"SWISS CAPITAL GROUP" LTD

Legal address
105064, Moskva, Per. Furmannyi, D.10, Str.1

INN and KPP (TIN and RRC)
7701634304, 770101001

OGRN (Primary State Register Number)
1057749484759

Authorized capital
10 000 rub.

Registration date
12.12.2005

Age of organization
19 years 10 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2012-01-30
GRN: 2127746502013

Head of Organization

General director
Iovec Valerii Nikolaevich
from 12.12.2005
INN

Founders (3)

Grishkin Sergei Konstantinovich
Share size: 500 rub.
INN 772001052305

Kaidin Marat YAkovlevich
Share size: 500 rub.
INN 772730353454

Iovec Valerii Nikolaevich
Share size: 9 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.1	Monetary mediation find companies with this code...

• Additional types of activity (28):

  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.1	Supporting activities in the field of financial intermediation
  67.11	Financial market management
  67.11.1	Activities of stock, commodity, currency and currency stock exchanges
  67.11.19	Other activities related to financial market management, not included in other groupings
  67.12	Stock exchange transactions with stock values
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  67.12.3	Mutual obligation determination activities (clearing)
  67.12.4	Emission activities
  67.13	Other supporting activities in the field of financial intermediation
  67.13.1	Provision of brokerage services for mortgage transactions
  67.13.2	Provision of services by currency exchange offices
  67.13.3	Provision of money packaging services
  67.13.4	Advising on financial intermediation issues
  67.13.5	Provision of services for the storage of valuables
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.15.1	Financial and industrial group management activities
  74.15.2	Management activities of holding companies

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (3)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
—

Expenses for 2018:
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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

# 310470 from 14.07.2006 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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