Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

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)

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-02-20
GRN: 2257713733737

Head of Organization

General director
Ovchinnikova Olga Valerevna
from 17.10.2019
INN 501907400800

Founders (1)

Kinl Aleksandr Sergeevich
Share size: 10 000 rub. (100%)
INN 611601743975

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (38):
    25.93Manufacture of wire products, chains and springs
    25.94Manufacture of fasteners
    25.99Production of other finished metal products not included in other groupings
    33.12Repair of machinery and equipment
    41.20Construction of residential and non-residential buildings
    45.20.2Maintenance and repair of other motor vehicles
    46.41Wholesale of textiles
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.9Non-specialized wholesale trade
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    53.20.3Courier activity
    61.10.1Activities related to the provision of telephone services
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.92Provision of loans and other types of credit
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11Financial market management
    66.12.2Securities management activities
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    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
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.3Rental and leasing of other machinery and equipment and material assets
    78.1The activities of recruitment agencies
    85.30Professional training
    85.41Additional education for children and adults
    85.42Additional professional education
    96.01Washing and dry cleaning of textile and fur products
    96.02Provision of services by hairdressers and beauty salons
    96.04Physical education and wellness activities
    96.09Provision of other personal services not included in other groupings

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 № 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

Entries in the EGRUL (17)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2025

Tax amount:
1 350 rub.

Contributions amount:
0 rub.

State duty:
1 350 rub.

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 16 000 rub.

Summy penei:
penalty: 2.16 rub.

State duty:
debt: 195 617.24 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...