General information

LLC "ONIKS KEPITAL"
Limited Liability Company "Oniks Kepital"

Legal address
105094, g.Moskva, Nab. Semenovskaya, D.2/1, Str 1, Pomeschenie VII Ofis 1

INN and KPP (TIN and RRC)
7701873670, 770101001

OGRN (Primary State Register Number)
1107746306557

Authorized capital
40 020 000 rub.

Registration date
20.04.2010

Age of organization
16 years 1 month 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

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: 2013-04-15
GRN: 6137847256783

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PETROMASH"
OGRN: 1067847094952
INN: 7816381480
Date: 2013-04-15
GRN: 6137847256783

Head of Organization

General director
Paramonova Elena Ivanovna
from 29.06.2012
INN 234600293103

Founders (2)

Kotov Evgenii Vladimirovich
Share size: 8 004 rub. (0.02%)
INN —

Obschestvo s ogranichennoi otvetstvennostyu "Viatel"
Share size: 40 011 996 rub. (99.98%)
INN 7717687728

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.12.1

  Brokerage activities find companies with this code...

• Additional types of activity (3):

  65.23.2	Dealer activities
  67.12.2	Securities management activities
  67.13.51	Depository activities

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705320477271
Registration date: 2010-04-21

Entries in the EGRUL (10)

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 —

(no information)

Register of small and medium-sized businesses

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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