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OOO "KHOLDING KAPITAL"
Brief Profile
active Commercial
| TIN | 1657189604 |
| Region, city | Republic Of Tatarstan, Kazan address |
| Company Age | 11 years (for comparison: the industry average is 14 years) |
| Core Activity | Preparing to sell own real estate |
| Scale of Operation |
noticeable
|
| Revenue and its change over the year | 8.8 million RUB in 2025 (+2.7%) |
| Number of employees and its change over the year | 1 person |
| Founder | OOO "RENT KAPITAL" () |
| Manager | Zainieva Svetlana Petrovna (director) |
| Where the company is listed as the founder (participant) | OOO "KHELKA" (80%; 10 million RUB) |
10 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "KHOLDING KAPITAL" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KHOLDING KAPITAL"
TIN: 1657189604
KPP: 165701001
PSRN: 1151690000010
Location: 420124, Republic Of Tatarstan, Kazan, pr-kt Iamasheva, 37B, of. 28
Line of business: Preparing to sell own real estate (OKVED code 68.10.1)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The average age of legal entities for the type of activity 68.10.1 "Preparing to sell own real estate" is 14 years. This organization is younger.
The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan (inspection code – 1685).
Registration with the Social Fund of Russia: registration number 1090371079 dated 13 January 2015. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Respublike Tatarstan.
Company's Activities
The main activity of the organization is "Preparing to sell own real estate" (OKVED2 code 68.10.1).
Additionally, the organization listed the following activities:
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of roads and highways |
Legal Address
OOO "KHOLDING KAPITAL" is registered at 420124, Republic Of Tatarstan, Kazan, pr-kt Iamasheva, 37B, of. 28. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "VINTERA" (liquidated 01/17/2020)
Owners, Founders of the Entity
The founder of OOO "KHOLDING KAPITAL" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "RENT KAPITAL" (Republic Of Tatarstan, Kazan) | 01/06/2015 |
Below are the former founders:
Subject to the entire chain of the current founders, the list of OOO "KHOLDING KAPITAL" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Zainieva Svetlana Petrovna | OOO "RENT KAPITAL" |
The legal predecessor of OOO "KHOLDING KAPITAL": ZAO "KHOLDING KAPITAL" (liquidated 01/06/2015)
OOO "KHOLDING KAPITAL" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 6 January 2015 is director Zainieva Svetlana Petrovna (TIN: 166012781350).
Also Zainieva Svetlana Petrovna is a founder of 2 organizations:
Entities Founded by Company
Currently OOO "KHOLDING KAPITAL" is listed as a founder in:
OOO "KHELKA" (Republic Of Tatarstan, Kazan; 80%; 10 million RUB)Number of Employees
In 2025, the average number of employees of OOO "KHOLDING KAPITAL" was 1 people. The same number was the year before.
Company Finance
The Authorized capital of OOO "KHOLDING KAPITAL" is 45 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
In 2025, the organization received the revenue of 8.8 million RUB, which is 233 thousand RUB, or by 2.7%, more than a year ago.
Information about the organization’s special tax regimes:
The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| Income tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Transport tax | show |
| Corporate property tax | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Land tax | show |
| Total | show |
Information about the arrears and debts under penalties and fines as of 10/01/2026
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
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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