Status

active

Authorized capital

388 847 298.60 rub.

Revenues

9 959 000 rub.

Employees in 2024

1

General information

LLC "GARANT KAPITAL"
Limited Liability Company "Garant Kapital"

Legal address
236016, Kaliningradskaya Oblast, g. Kaliningrad, ul. Klinicheskaya, d. 83A, Kom. 405

INN and KPP (TIN and RRC)
3905060629, 390601001

OGRN (Primary State Register Number)
1043900835220

Authorized capital
388 847 298.60 rub.

Registration date
30.09.2004

Age of organization
21 year 4 months 17 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.11.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Filatova Nataliya Mihailovna
from 22.12.2011
INN 502403752201

Founders (2)

Obschestv S Ogranichennoi Otvetstvennostyu "Regionalnyi Fond CHastnyh Investicii"
Share size: 40 903.60 rub. (0.01052%)
INN 3906373286

Obschestvo s ogranichennoi otvetstvennostyu "Doan Limited"
Share size: 388 806 395 rub. (99.98948%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.2 Management activities of holding companies

    find companies with this code...
  • Additional types of activity (9):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10.22Purchase and sale of own non-residential buildings and premises
    69.10Legal activities
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    73.11Activities of advertising agencies
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1042056331
Registration date: 2018-04-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1042056331
Registration date: 2004-11-18

Entries in the EGRUL (66)

24.11.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253900960410)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900333080)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900333070)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902870750)
29.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900115042)
07.08.2019 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: 2193926399775)
27.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926118230)
09.07.2018 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: 2183926419422)
27.04.2018 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: 2183926321115)
07.04.2018 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: 2183926197190)
03.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926186827)
03.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926186816)
03.04.2018 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: 2183926186629)
12.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926100576)
12.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926420930)
02.05.2017 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: 2173926234370)
28.02.2017 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2173926128968)
16.11.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163926564107)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926186334)
08.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926239707)
27.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926437466)
20.06.2014 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: 2143926349390)
28.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926558303)
14.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926541495)
29.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926514083)
04.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926434696)
04.09.2012 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: 2123926434685)
16.08.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2123926406041)
16.08.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2123926406019)
16.08.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2123926405986)
16.08.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2123926405953)
16.08.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2123926405920)
06.08.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2123926390817)
06.08.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2123926390751)
06.08.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2123926390718)
03.08.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2123926389068)
03.08.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2123926388683)
18.05.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2123926245771)
20.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926193774)
13.02.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2123926076350)
13.02.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2123926076327)
13.02.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2123926076283)
13.02.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2123926076250)
13.02.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2123926076228)
22.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926520200)
26.01.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2113926022890)
25.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926020415)
21.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103926741598)
20.11.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2093925978430)
17.09.2009 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: 2093925632128)
18.12.2008 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: 2083925802893)
18.12.2008 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: 2083925802365)
05.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925776713)
05.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925776702)
05.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925776670)
05.12.2008 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: 2083925776614)
11.04.2008 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: 2083925048117)
03.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063905075309)
03.05.2006 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: 2063905075276)
24.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053900170828)
04.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053900163711)
04.10.2005 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: 2053900163700)
12.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053900046231)
22.11.2004 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: )
30.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043900835230)
30.09.2004 Creation of a legal entity (GRN: 1043900835220)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
9 959 000 rub.

Revenues for 2023:
4 484 000 rub.

Revenues for 2022:
4 505 000 rub.

Revenues for 2021:
2 280 000 rub.

Revenues for 2020:
2 408 000 rub.

Revenues for 2019:
905 000 rub.

Revenues for 2018:
1 000 rub.

 

Expenses for 2024:
70 000 rub.

Expenses for 2023:
59 000 rub.

Expenses for 2022:
56 000 rub.

Expenses for 2021:
263 000 rub.

Expenses for 2020:
7 000 rub.

Expenses for 2019:
17 000 rub.

Expenses for 2018:
36 000 rub.

Information about taxes and fees for 2023

Tax amount:
358 226 rub.

Contributions amount:
0 rub.

Income tax:
358 226.40 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

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...