LLC "IK "AMD-KAPITAL"

Limited Liability Company "Investicionnaya Kompaniya "Amd-Kapital"

Status

active

Authorized capital

270 055 250 rub.

Revenues

422 000 rub.

Employees in 2025

2

General information

LLC "IK "AMD-KAPITAL"
Limited Liability Company "Investicionnaya Kompaniya "Amd-Kapital"

Legal address
125009, g.Moskva, Per. Stoleshnikov, d. 6, Str. 3, Ofis 304

INN and KPP (TIN and RRC)
7736040703, 771001001

OGRN (Primary State Register Number)
1027700295347

Authorized capital
270 055 250 rub.

Registration date
19.01.1995

Age of organization
31 year 5 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.04.2026

Organization status

Current status:
active

Head of Organization

General director
Zakoyan Ekaterina Ashotovna
from 06.06.2023
INN 504224775622

Founders (2)

CHerepaha Andrei Viktorovich
Share size: 1 080 250 rub. (0.4%)
INN 222507862002

Zakrytoe Akcionernoe Obschestvo "Bistonno Treiding Limited"
Share size: 268 975 000 rub. (99.6%)
INN —

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 (37):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.19The activity of agents in the wholesale trade of a universal range of goods
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.2Transport support activities
    52.29Other auxiliary activities related to transportation
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.2Activities related to the provision of loans to industry
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.1Rental and leasing of other land vehicles and equipment
    79.90.1Activities related to the provision of tourist information services
    82.99Activities related to the provision of other business support services, not included in other groupings
    84.13Regulation and promotion of the effective conduct of economic activities of enterprises
    84.21International 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 № 10 po g. Moskve
Federal Tax Service code: 7710

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: 1015376229
Registration date: 2016-03-21

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: 1015376229
Registration date: 2015-11-07

Entries in the EGRUL (41)

01.04.2026 Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702628202)
29.01.2026 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: 2267700591398)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710090130)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710090120)
06.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704716379)
06.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703706999)
09.11.2020 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: 2207711822976)
29.01.2019 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: 2197746965524)
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: 2167750428371)
24.03.2016 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: 7167746863266)
22.03.2016 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: 7167746646038)
04.03.2016 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: 7167746014506)
27.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748482923)
27.11.2015 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: 2157748468403)
24.11.2015 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: 2157748273439)
13.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155047174621)
13.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155047174610)
06.11.2015 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: 2155047174600)
09.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155047140433)
05.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155047138233)
21.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125047088450)
06.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125047057573)
06.06.2012 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: 2125047057562)
23.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095047140571)
23.11.2009 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: 2095047140560)
25.09.2009 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: 2095047107692)
08.09.2009 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: 2095047100223)
20.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095047082590)
10.07.2009 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: 2095047079477)
18.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095047069643)
26.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747204696)
26.05.2009 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: 2097747204685)
26.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747204674)
27.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746199285)
19.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765738003)
19.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765737992)
19.12.2008 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: 2087765737970)
19.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765735913)
01.07.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037736019363)
11.10.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
09.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700295347)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2025:
2

Number of employees in 2024:
2

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
4

Average salary

In 2025: 155 750 rub.

In 2024: —

In 2023: 95 778 rub.

In 2022: 130 667 rub.

In 2021: 102 417 rub.

In 2020: 150 313 rub.

In 2019: —

Financial indicators

Revenues for 2025:
422 000 rub.

Revenues for 2024:
1 450 000 rub.

Revenues for 2023:
701 000 rub.

Revenues for 2022:
1 753 000 rub.

Revenues for 2021:
197 234 000 rub.

Revenues for 2020:
342 312 000 rub.

Revenues for 2019:
1 164 103 000 rub.

Revenues for 2018:
248 159 000 rub.

 

Expenses for 2025:
383 000 rub.

Expenses for 2024:
1 411 000 rub.

Expenses for 2023:
653 000 rub.

Expenses for 2022:
1 559 000 rub.

Expenses for 2021:
196 006 000 rub.

Expenses for 2020:
302 671 000 rub.

Expenses for 2019:
—

Expenses for 2018:
236 531 000 rub.

Information about taxes and fees for 2025

Tax amount:
2 000 rub.

Contributions amount:
1 442 855 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 442 855.29 rub.

Summy penei:
14 749.64 rub.

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Information about arrears and debts in 2026

Summy penei:
penalty: 21.99 rub.

Strahovye vznosy:
debt: 393 rub.

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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