OOO "UK MFK-KAPITAL"

(profile #6658264317of 01/04/2024 (current as of 11/14/2026))

Brief Profile

liquidated 04/18/2011 Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UPRAVLIAIUSHCHAIA KOMPANIIA "MFK-KAPITAL"
TIN 6658264317
Region, city Sverdlovsk Oblast, Ekaterinburg address
Company Age (at the time of liquidation) 4 years (For comparison, the average for liquidated firms in the industry is 7 years)
Core Activity Investments in securities
Scale of Operation
noticeable
Founder no data available
Managers
  1. Zenkova Svetlana Borisovna (director)
  2. Sannikov Dmitrii Vladimirovich (director)

1 significant fact identified:

Negative — 1

(show details)

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "UK MFK-KAPITAL" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UPRAVLIAIUSHCHAIA KOMPANIIA "MFK-KAPITAL"

TIN: 6658264317

KPP: 665801001

PSRN: 1076658011660

Location: 620034, Sverdlovsk Oblast, Ekaterinburg, ul. Toledova, 43 k. a

Line of business: Investments in securities (OKVED-1 code 65.23.1)

Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UPRAVLIAIUSHCHAIA KOMPANIIA "MFK-KAPITAL" was registered in the Unified State Register of Legal Entities 19 years ago 21 March 2007.

The average age of liquidated legal entities for the type of activity 64.99.1 "Investments in securities and dealer activities" is 7 years. This organization existed for a shorter period of time.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity by reorganization in the form of accession (04/18/2011).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Verkh-Isetskomu raionu g. Ekaterinburga (inspection code – 6658).

Registration with the Pension Fund: registration number 075028083058 dated 28 March 2007.

Registration with the Social Insurance Fund: registration number 661380584466131 dated 30 March 2007.

Company's Activities

The main activity of the organization is "Investments in securities" (OKVED1 code 65.23.1). The code is specified in accordance with the version of OKVED OK 029-2001

Additionally, the organization listed the following activities:

67.12.2 Securities management activities
67.13 Other auxiliary activities in the field of financial intermediation

Legal Address

OOO "UK MFK-KAPITAL" is registered at 620034, Sverdlovsk Oblast, Ekaterinburg, ul. Toledova, 43 k. a. (show on a map)

The following organizations were also registered at this address:

  2. OOO "SEVER" (liquidated 09/12/2014)
  4. TOO "KUATRA" (liquidated 01/23/2007)
show 27 organizations more

Owners, Founders of the Entity

The founder of OOO "UK MFK-KAPITAL" is

Founder (participant) Share Nominal value From which date
OOO "REGION-INVEST" (liquidated 04/18/2011) (Moscow) 07/12/2010

The legal successor of OOO "UK MFK-KAPITAL": OOO "KONSULTATSIONNO-KOLLEKTORSKOE AGENTSTVO "MEGA" (liquidated 08/01/2014)

OOO "UK MFK-KAPITAL" CEO

The organization’s managers (persons entitled to act on behalf of a legal entity without a power of attorney) are:
  1. director Zenkova Svetlana Borisovna (TIN: 661208680778) since 21 March 2007
  2. director Sannikov Dmitrii Vladimirovich (TIN: 667104167403) since 18 December 2009
Sannikov Dmitrii Vladimirovich is also a manager in .

Entities Founded by Company

OOO "UK MFK-KAPITAL" is not listed as a founder in any Russian legal entities.

Number of Employees

No public FTS data on the average headcount for 2025.

Company Finance

The Authorized capital of OOO "UK MFK-KAPITAL" is 4 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

Information about the organization’s special tax regimes:

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Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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