AO "GRUPPA KAPITAL UPRAVLENIE AKTIVAMI"
Status
liquidated
Authorized capital
262 931 900 rub.
Revenues
—
Employees in 2021
0
General information
AO "GRUPPA KAPITAL UPRAVLENIE AKTIVAMI"
Akcionernoe Obschestvo "Gruppa Kapital Upravlenie Aktivami"
Legal address
123100, g.Moskva, Nab. Krasnopresnenskaya, d. 8, Et. -1
INN and KPP (TIN and RRC)
7703702447, 770301001
OGRN (Primary State Register Number)
1097746393832
Authorized capital
262 931 900 rub.
Registration date
17.07.2009
Age of organization
16 years 6 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-01-13
GRN: 2237700238950
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA INVEST HOLDING"
OGRN: 1207700274506
INN: 9703015078
Date: 2020-08-05
GRN: 2207707221490
Information about the legal successor:
AKCIONERNOE OBSHESTVO "KAPITAL"
OGRN: 1027703007452
INN: 7703354743
Date: 2023-01-13
GRN: 2237700238950
Head of Organization
General director
Selezneva Marina Viktorovna
from 25.05.2022
INN 503202740737
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.1 Investments in securities and dealer activities
find companies with this code... - Additional types of activity (10):
64.20 Activities of holding companies 64.99.2 Collection of donations and formation of endowment capital of non-profit organizations 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions 66.12.2 Securities management activities 68.32 Management of real estate for remuneration or on a contractual basis 69 Activities in the field of law and accounting 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103104504
Registration date: 2009-07-20
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: 772705256277271
Registration date: 2009-07-20
Entries in the EGRUL (28)
| 13.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700238972) |
| 13.01.2023 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2237700238950) |
| 05.09.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2227708287365) |
| 05.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706218925) |
| 25.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704490880) |
| 28.01.2022 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2227700890800) |
| 21.09.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2217708598303) |
| 01.10.2020 | 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: 2207710288509) |
| 18.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207709531170) |
| 05.08.2020 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2207707221490) |
| 29.04.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2207704280617) |
| 14.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747171253) |
| 29.10.2018 | 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: 8187749619115) |
| 28.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747115514) |
| 24.10.2017 | 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: 8177748944068) |
| 13.11.2016 | 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: 2167750600598) |
| 16.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747676816) |
| 03.09.2014 | 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: 8147747210438) |
| 14.05.2014 | 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: 9147746593557) |
| 01.04.2011 | 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: 7117746192645) |
| 01.09.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107748825545) |
| 01.09.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107748825512) |
| 14.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746646361) |
| 14.04.2010 | 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: 9107746646350) |
| 26.01.2010 | 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: 2107746960033) |
| 21.07.2009 | 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: 7097747356953) |
| 17.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747260824) |
| 17.07.2009 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1097746393832) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
52 750 000 rub.
Revenues for 2020:
82 083 000 rub.
Revenues for 2019:
369 784 000 rub.
Revenues for 2018:
59 243 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
6 074 000 rub.
Expenses for 2020:
254 547 000 rub.
Expenses for 2019:
110 615 000 rub.
Expenses for 2018:
9 263 000 rub.
Information about taxes and fees for 2023
Tax amount:2 142 136 rub.
Contributions amount:
0 rub.
Income tax:
2 142 136.97 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
No active or completed enforcement proceedings were found.