Status
Authorized capital
Revenues
Employees in 2024
LLC "PERSONA KEPITAL"
Limited Liability Company "Persona Kepital"
Legal address
119331, g.Moskva, Pr-Kt Vernadskogo, d. 29, Pomesch. 5/2
INN and KPP (TIN and RRC)
7736631294, 773601001
OGRN (Primary State Register Number)
1117746421770
Authorized capital
10 000 rub.
Registration date
31.05.2011
Age of organization
15 years 1 month 18 days
City
Moskva
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.02.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-02-20
GRN: 2257713733737
General director
Ovchinnikova Olga Valerevna
from 17.10.2019
INN 501907400800
Kinl Aleksandr Sergeevich
Share size: 10 000 rub. (100%)
INN 611601743975
| 70.10.2 | Management activities of holding companies
find companies with this code... |
| 25.93 | Manufacture of wire products, chains and springs |
| 25.94 | Manufacture of fasteners |
| 25.99 | Production of other finished metal products not included in other groupings |
| 33.12 | Repair of machinery and equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 46.41 | Wholesale of textiles |
| 46.49.4 | Wholesale of other consumer goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.9 | Non-specialized wholesale trade |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 53.20.3 | Courier activity |
| 61.10.1 | Activities related to the provision of telephone services |
| 64.19 | Monetary mediation other |
| 64.20 | Activities of holding companies |
| 64.92 | Provision of loans and other types of credit |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.11 | Financial market management |
| 66.12.2 | Securities management activities |
| 68.10.23 | Purchase and sale of land plots |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 70.10.1 | Financial and industrial group management activities |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 78.1 | The activities of recruitment agencies |
| 85.30 | Professional training |
| 85.41 | Additional education for children and adults |
| 85.42 | Additional professional education |
| 96.01 | Washing and dry cleaning of textile and fur products |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.04 | Physical education and wellness activities |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 36 po g.Moskve
Federal Tax Service code: 7736
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: 1035942208
Registration date: 2011-06-01
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: 1035942208
Registration date: 2011-06-01
| 20.02.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257713733737) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712055038) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712055016) |
| 01.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709877424) |
| 10.09.2024 | 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: 2247708902274) |
| 24.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702597185) |
| 14.10.2022 | 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: 2227709731665) |
| 12.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700376110) |
| 17.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748995756) |
| 16.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748865802) |
| 12.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746244256) |
| 12.01.2017 | 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: 2177746235566) |
| 12.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746234719) |
| 02.06.2011 | 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: 9117746038082) |
| 02.06.2011 | 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: 9117746034771) |
| 31.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746950203) |
| 31.05.2011 | Creation of a legal entity (GRN: 1117746421770) |
Number of employees in 2025:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
17 791 000 rub.
Revenues for 2022:
9 140 000 rub.
Revenues for 2021:
23 915 000 rub.
Revenues for 2020:
31 414 000 rub.
Revenues for 2019:
22 205 000 rub.
Revenues for 2018:
424 000 rub.
Expenses for 2025:
—
Expenses for 2024:
271 000 rub.
Expenses for 2023:
14 045 000 rub.
Expenses for 2022:
8 555 000 rub.
Expenses for 2021:
23 775 000 rub.
Expenses for 2020:
32 887 000 rub.
Expenses for 2019:
24 849 000 rub.
Expenses for 2018:
22 000 rub.
State duty:
1 350 rub.
NON-TAX INCOME administered by tax authorities:
fine: 16 000 rub.
Summy penei:
penalty: 2.16 rub.
State duty:
debt: 195 617.24 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
Found 4 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...