LLC "INVESTICIONNAYA KOMPANIYA "KAPITAL-INKOM"
Limited Liability Company "Investicionnaya Kompaniya "Kapital-Inkom"
Status
liquidated
Authorized capital
28 050 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "INVESTICIONNAYA KOMPANIYA "KAPITAL-INKOM"
Limited Liability Company "Investicionnaya Kompaniya "Kapital-Inkom"
Legal address
101000, g.Moskva, ul. Myasnickaya, d. 10, Str. 1, Mansarda Pom.I Kom.13
INN and KPP (TIN and RRC)
7707625803, 770101001
OGRN (Primary State Register Number)
5077746727823
Authorized capital
28 050 000 rub.
Registration date
28.04.2007
Age of organization
18 years 4 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(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: 2020-10-22
GRN: 2207711016522
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
OGRN: 1156313030125
INN: 6319195820
Date: 2015-07-09
GRN: 2156313335209
Head of Organization
General director
Mkrtchyan Arakel Garnikovich
from 22.02.2019
INN 770377531993
Founders (1)
Mkrtchyan Arakel Garnikovich
Share size: 28 050 000 rub. (100%)
INN 770377531993
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.2 Collection of donations and formation of endowment capital of non-profit organizations
find companies with this code... - Additional types of activity (10):
64.20 Activities of holding companies 64.99.1 Investments in securities and dealer activities 64.99.4 Conclusion of swaps, options and other urgent transactions 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.19.5 Provision of services for the storage of valuables, depository activities 68.20.2 Lease and management of own or leased non-residential real estate 69.10 Legal activities 82.99 Activities related to the provision of other business support services, not included in other groupings
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108147871
Registration date: 2017-05-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770704310777061
Registration date: 2017-07-04
Entries in the EGRUL (98)
| 22.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711072501) |
| 22.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207711016522) |
| 08.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207705873087) |
| 11.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746140045) |
| 22.02.2019 | 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: 7197746422845) |
| 22.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746413517) |
| 27.07.2018 | 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: 7187748834167) |
| 03.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747626335) |
| 02.03.2018 | 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: 9187746680497) |
| 18.10.2017 | 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: 8177748544515) |
| 25.08.2017 | 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: 2177748696585) |
| 01.08.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9177747538146) |
| 01.08.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9177747537882) |
| 01.08.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9177747537860) |
| 01.08.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9177747537850) |
| 21.06.2017 | 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: 6177747736809) |
| 23.05.2017 | 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: 2177747347974) |
| 23.05.2017 | 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: 2177747345235) |
| 17.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747158026) |
| 17.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747158015) |
| 17.05.2017 | 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: 2177747156145) |
| 16.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747134409) |
| 12.04.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8177746891006) |
| 12.04.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8177746890995) |
| 12.04.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8177746890984) |
| 12.04.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8177746890973) |
| 10.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746833564) |
| 31.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746849872) |
| 26.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746751169) |
| 21.12.2016 | 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: 7167750802927) |
| 21.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750801640) |
| 13.12.2016 | 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: 7167750398809) |
| 08.12.2016 | 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: 7167750194253) |
| 05.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750026525) |
| 05.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750026514) |
| 05.12.2016 | 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: 7167750024919) |
| 15.09.2016 | 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: 6166313631566) |
| 09.09.2016 | 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: 6166313556238) |
| 02.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313334050) |
| 14.07.2016 | 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: 6166313152318) |
| 24.06.2016 | 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: 2166313973186) |
| 27.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313803908) |
| 29.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313681214) |
| 24.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313530107) |
| 21.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313528380) |
| 10.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313481069) |
| 09.07.2015 | 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: 2156313338432) |
| 09.07.2015 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2156313335209) |
| 22.06.2015 | 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: 2156313271904) |
| 11.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313250586) |
| 19.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313152070) |
| 31.03.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2156319054846) |
| 11.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156319040040) |
| 05.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156319038764) |
| 05.02.2015 | 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: 2156319038753) |
| 06.11.2014 | 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: 2146319082963) |
| 06.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146319082952) |
| 16.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146319054924) |
| 17.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146317032508) |
| 17.04.2014 | 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: 2146317032134) |
| 16.04.2014 | 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: 2146317029153) |
| 19.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136317075563) |
| 21.03.2013 | 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: 2136317016647) |
| 21.03.2013 | 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: 2136317016394) |
| 28.01.2013 | 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: 2136317003612) |
| 28.01.2013 | 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: 2136317003524) |
| 17.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136317001820) |
| 11.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136311000296) |
| 11.01.2013 | 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: 2136311000285) |
| 25.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126311087098) |
| 24.02.2012 | 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: 2126311008943) |
| 04.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116311016732) |
| 28.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746018108) |
| 28.03.2011 | 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: 7117746018097) |
| 28.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746018086) |
| 28.02.2011 | 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: 6117746181855) |
| 24.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746125700) |
| 24.02.2011 | 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: 6117746125667) |
| 04.02.2011 | 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: 2117746574416) |
| 03.02.2011 | 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: 2117746540844) |
| 01.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746483765) |
| 01.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746483754) |
| 01.02.2011 | 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: 2117746483743) |
| 21.01.2011 | 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: 2117746282278) |
| 22.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749309941) |
| 09.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748546029) |
| 16.06.2010 | 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: 7107747317110) |
| 16.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747317044) |
| 03.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746885635) |
| 02.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746469924) |
| 02.02.2010 | 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: 6107746469847) |
| 18.12.2007 | 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: 2077763988443) |
| 18.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763988102) |
| 08.05.2007 | 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: 2077755175100) |
| 03.05.2007 | 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: 2077755020517) |
| 03.05.2007 | 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: 2077755017767) |
| 28.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746909462) |
| 28.04.2007 | Creation of a legal entity (GRN: 5077746727823) |
Contacts
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Employees
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
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In 2022: —
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Financial indicators
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 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021
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.