Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

ZAO "FSV KAPITAL"
Zakrytoe Akcionernoe Obschestvo "Fsv Kapital"

Legal address
107031, g.Moskva, ul. Rozhdestvenka, D.5/7, Str.2, Pom V Komn 18

INN and KPP (TIN and RRC)
7702731237, 770201001

OGRN (Primary State Register Number)
1107746369543

Authorized capital
50 000 rub.

Registration date
05.05.2010

Age of organization
15 years 10 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-11-25
GRN: 6167750697504

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "GLOBAL INVEST"
OGRN: 1127747147395
INN: 7705525553
Date: 2016-11-25
GRN: 6167750697504

Head of Organization

General director
Saidi Varno Safaderani Farhad Mahmud
from 13.02.2014
INN 770172585109

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (38):
    30.1Construction of ships, vessels and boats
    30.3Production of aircraft, including space vehicles, and related equipment
    30.9Production of vehicles and equipment not included in other groupings
    33.15Repair and maintenance of ships and boats
    33.16Repair and maintenance of aircraft, including space vehicles
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.43Wholesale of household electrical goods
    46.6Wholesale of other machinery, equipment and accessories
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    51.10.1Transportation by scheduled air passenger transport
    51.2Air cargo and space transport activities
    51.21.1Transportation by scheduled air cargo transport
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.23Auxiliary activities related to air and space transport
    52.23.11Airport activities
    52.23.19Other auxiliary activities related to air transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    85.42Additional professional education
    85.42.1Activities of motor vehicle driver training schools

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107063616
Registration date: 2011-02-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770301832677031
Registration date: 2010-05-06

Entries in the EGRUL (21)

25.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750699121)
25.11.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6167750697504)
22.06.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8167747920662)
23.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748113946)
13.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746073524)
03.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747459843)
03.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747459821)
06.05.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8137746923713)
08.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746865155)
08.02.2013 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: 2137746865144)
20.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747715670)
18.02.2011 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: 2117746986179)
18.02.2011 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: 2117746986157)
09.02.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2117746696560)
07.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746606954)
07.02.2011 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: 2117746606943)
07.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746606900)
11.05.2010 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: 2107747672460)
07.05.2010 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: 2107747565715)
05.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747509021)
05.05.2010 Creation of a legal entity (GRN: 1107746369543)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.