General information

LLC "INVESTMENT KAPITAL"
Limited Liability Company "Investment Kapital"
"INVESTMENT CAPITAL" LLC

Legal address
109316, Moskva, Pr-D Ostapovskii, D.3, Str.24

INN and KPP (TIN and RRC)
7722687184, 772201001

OGRN (Primary State Register Number)
1097746309836

Authorized capital
260 000 rub.

Registration date
25.05.2009

Age of organization
16 years 7 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2016-01-11
GRN: 2167746058786

Head of Organization

General director
Maidan Aleksandr Alekseevich
from 25.02.2013
INN 504212690879

Founders (1)

Smirnov Nikolai Vyacheslavovich
Share size: 260 000 rub. (100%)
INN 772157783413

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.12.2

  Securities management activities find companies with this code...

• Additional types of activity (8):

  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  65.23.1	Investments in securities
  70.1	Preparation for sale, purchase and sale of own real estate
  70.3	Provision of intermediary services related to real estate
  70.32	Real estate management
  72.30	Data processing
  74.14	Consulting on business and management issues

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nizhegorodskii g.Moskvy
Pension Fund code: 087512
Pension Fund registration number: 087512000402
Registration date: 2009-06-04

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771503353477151
Registration date: 2009-05-26

Entries in the EGRUL (12)

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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