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AO "ID "KAPITAL"
Brief Profile
liquidated 12/27/2021 Commercial
| TIN | 5407958100 |
| Region, city | Altai Krai, Barnaul address |
| Company Age (at the time of liquidation) | 5 years 3 months (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Investments in securities and dealer activities |
| Scale of Operation |
noticeable
|
| Number of employees and its change over the year | |
| Founders | Registrar: AO "NRK-R.O.S.T." |
| Manager | Marina Olga Nikolaevna (general manager) |
1 significant fact identified:
Negative — 1
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. AO "ID "KAPITAL" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: AKTSIONERNOE OBSHCHESTVO "INVESTITSIONNYI DOM "KAPITAL"
TIN: 5407958100 (region of TIN receipt – Novosibirsk Oblast)
KPP: 222501001
PSRN: 1165476165910
Location: 656043, Altai Krai, Barnaul, pr-kt Krasnoarmeiskii, 36, of. 307
Line of business: Investments in securities and dealer activities (OKVED code 64.99.1)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of transformation
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The organization AKTSIONERNOE OBSHCHESTVO "INVESTITSIONNYI DOM "KAPITAL" was registered in the Unified State Register of Legal Entities 10 years ago 26 September 2016.
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.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 14 po Altaiskomu kraiu (inspection code – 2223).
Registration with the Pension Fund: registration number 032013124516 dated 30 September 2019.
Registration with the Social Insurance Fund: registration number 540202730222011 dated 25 September 2019.
Company's Activities
The main activity of the organization is "Investments in securities and dealer activities" (OKVED2 code 64.99.1).
Additionally, the organization listed the following activities:
| 68.10.2 | Buying and selling own real estate |
Legal Address
AO "ID "KAPITAL" is registered at 656043, Altai Krai, Barnaul, pr-kt Krasnoarmeiskii, 36, of. 307. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "ID "KAPITAL" (before address change 01/14/2026)
Owners, Founders of the Entity
Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar AO "NRK-R.O.S.T."
The legal successor of AO "ID "KAPITAL": OOO "ID "KAPITAL"
AO "ID "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 26 September 2016 is general manager Marina Olga Nikolaevna (TIN: 222508560090).
Also Marina Olga Nikolaevna is a founder of 2 organizations:
Entities Founded by Company
AO "ID "KAPITAL" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2019 the average number of employees of AO "ID "KAPITAL" was .
Company Finance
The Authorized capital of AO "ID "KAPITAL" is 10.5 million RUB.
Operating results of AO "ID "KAPITAL" .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| 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 |
| NON-TAX INCOME administered by tax authorities | show |
| The tax levied in connection with the application of the simplified taxation system | show |
| Land tax | show |
| Corporate property tax | show |
| Transport tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Total | show |
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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