General information

LLC "KAPITAL TREID"
Limited Liability Company "Kapital Treid"

Legal address
107023, g.Moskva, ul. Buzheninova, d. 16, Str. 2, Etazh 2, Komnata 21

INN and KPP (TIN and RRC)
9718098535, 771801001

OGRN (Primary State Register Number)
1187746424942

Authorized capital
1 000 000 rub.

Registration date
20.04.2018

Age of organization
7 years 9 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.05.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIRST"
OGRN: 1107746141128
INN: 7718796818
Date: 2018-04-20
GRN: 1187746424942

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGAFONIKA"
OGRN: 1207700033474
INN: 9709059089
Date: 2020-01-30
GRN: 2207700831072

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
OGRN: 1217700196834
INN: 9718172651
Date: 2021-04-22
GRN: 2217703252809

Head of Organization

General director
Kuznecova Marina Vladimirovna
from 26.01.2024
INN 771539852579

Founders (2)

Vasilev Nikolai Anatolevich
Share size: 500 000 rub. (50%)
INN 773602541503

Kuznecova Marina Vladimirovna
Share size: 500 000 rub. (50%)
INN 771539852579

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (16):

  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.43	Wholesale of household electrical goods
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.48	Wholesale of watches and jewelry
  46.49	Wholesale of other household goods
  46.51	Wholesale of computers, computer peripherals and software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.90	Non-specialized wholesale trade
  64.99.11	Investments in securities
  64.99.12	Dealer activity
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  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 № 18 po g.Moskve
Federal Tax Service code: 7718

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: 1044023537
Registration date: 2018-04-23

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: 1044023537
Registration date: 2018-04-24

Entries in the EGRUL (27)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
643 771 000 rub.

Revenues for 2023:
101 920 000 rub.

Revenues for 2022:
52 000 rub.

Revenues for 2021:
558 360 000 rub.

Revenues for 2020:
75 003 000 rub.

Revenues for 2019:
150 000 000 rub.

Revenues for 2018:
413 315 000 rub.

Expenses for 2024:
2 842 000 rub.

Expenses for 2023:
1 313 000 rub.

Expenses for 2022:
1 000 rub.

Expenses for 2021:
368 000 rub.

Expenses for 2020:
3 000 rub.

Expenses for 2019:
—

Expenses for 2018:
413 263 000 rub.

Information about taxes and fees for 2023

Income tax:
1 254 078 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2018

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.

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