LLC IFG "KEPITAL"
Status
active
Authorized capital
27 000 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC IFG "KEPITAL"
Limited Liability Company Investicionno-Finansovaya Gruppa "Kepital"
Legal address
115230, g.Moskva, Pr-D Hlebozavodskii, d. 7, Str. 9, Pomesch. 8/9
INN and KPP (TIN and RRC)
7705676104, 772401001
OGRN (Primary State Register Number)
1057747556206
Authorized capital
27 000 000 rub.
Registration date
22.07.2005
Age of organization
20 years 7 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Kosolapova Olga Georgievna
from 13.05.2022
INN 132607531350
Founders (1)
Kompaniya "Ksarana Holdings Limited"
Share size: 27 000 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.3 Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... - Additional types of activity (9):
41.2 Construction of residential and non-residential buildings 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.1 Purchase and sale of own real estate 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.10.12 Preparation for the sale of your own non-residential real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.20 Lease and management of own or leased real estate 73.20 Market research and public opinion research
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1040287466
Registration date: 2022-05-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1040287466
Registration date: 2018-09-01
Entries in the EGRUL (71)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711325397) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711325386) |
| 09.10.2024 | 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: 2247710143184) |
| 30.07.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247707359634) |
| 03.06.2022 | 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: 2227704899300) |
| 28.05.2022 | 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: 2227704637323) |
| 25.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704510053) |
| 25.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704510042) |
| 25.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704510020) |
| 13.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704130641) |
| 07.04.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227703140223) |
| 06.11.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2207711734041) |
| 30.06.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207705575230) |
| 27.01.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207700647086) |
| 21.01.2020 | 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: 2207700457578) |
| 21.01.2020 | 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: 2207700456160) |
| 17.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700400620) |
| 17.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700400610) |
| 17.01.2020 | 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: 2207700400202) |
| 29.01.2019 | 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: 2197746994300) |
| 15.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746512588) |
| 04.10.2018 | 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: 6187749123380) |
| 04.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749070535) |
| 24.09.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2187749496042) |
| 10.05.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9187747505288) |
| 06.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748737390) |
| 08.09.2016 | 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: 8167748167436) |
| 03.12.2014 | 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: 6147748358565) |
| 11.08.2014 | 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: 7147747382699) |
| 18.03.2013 | 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: 6137746992840) |
| 15.03.2013 | 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: 6137746957067) |
| 14.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746921636) |
| 14.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746921625) |
| 14.03.2013 | 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: 6137746921614) |
| 25.02.2013 | 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: 6137746364552) |
| 25.02.2013 | 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: 6137746364211) |
| 21.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746307539) |
| 21.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746307528) |
| 21.02.2013 | 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: 6137746307517) |
| 19.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747670404) |
| 17.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747219648) |
| 04.10.2011 | 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: 7117747015016) |
| 11.08.2011 | 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: 2117747739294) |
| 03.08.2011 | 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: 2117747496470) |
| 03.12.2010 | 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: 9107748558997) |
| 19.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747030726) |
| 15.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748421411) |
| 29.07.2009 | 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: 7097747601770) |
| 29.07.2009 | 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: 7097747601220) |
| 24.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746766980) |
| 24.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746766979) |
| 24.03.2009 | 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: 7097746766968) |
| 24.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746766957) |
| 14.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746328212) |
| 21.01.2008 | 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: 2087746382656) |
| 21.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746382601) |
| 13.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759005256) |
| 19.07.2007 | 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: 2077758112716) |
| 19.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758112683) |
| 31.05.2007 | 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: 2077755899660) |
| 31.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755899659) |
| 06.12.2006 | 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: 2067760617901) |
| 13.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757886469) |
| 10.11.2005 | 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: 2057749020822) |
| 10.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749020800) |
| 26.10.2005 | 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: 2057748777788) |
| 26.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748777690) |
| 29.09.2005 | 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: 2057748410597) |
| 29.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748410575) |
| 22.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747556216) |
| 22.07.2005 | Creation of a legal entity (GRN: 1057747556206) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
4
Number of employees in 2021:
3
Number of employees in 2020:
5
Number of employees in 2019:
7
Average salary
In 2024: 111 417 rub.
In 2023: 124 917 rub.
In 2022: 86 188 rub.
In 2021: 226 472 rub.
In 2020: 52 917 rub.
In 2019: 149 381 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
12 869 000 rub.
Revenues for 2022:
77 200 000 rub.
Revenues for 2021:
1 320 244 000 rub.
Revenues for 2020:
55 929 000 rub.
Revenues for 2019:
545 151 000 rub.
Revenues for 2018:
60 279 000 rub.
Expenses for 2024:
129 926 000 rub.
Expenses for 2023:
13 000 000 rub.
Expenses for 2022:
87 786 000 rub.
Expenses for 2021:
431 135 000 rub.
Expenses for 2020:
1 654 845 000 rub.
Expenses for 2019:
562 578 000 rub.
Expenses for 2018:
1 591 857 000 rub.
Information about taxes and fees for 2023
Tax amount:1 791 rub.
Contributions amount:
290 700 rub.
NON-TAX INCOME administered by tax authorities:
200 rub.
Transport tax:
1 591.15 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
272 361.57 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 427.37 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 911.34 rub.
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
Found 22 inspections. more...
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...