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OOO "KAPITAL TREID"
Brief Profile
active Commercial
| TIN | 9718098535 |
| Region, city | Moscow, ul. Buzheninova address |
| Company Age | 8 years 6 months (for comparison: the industry average is 9 years) |
| Core Activity | Other financial service activities, except insurance and pension funding not elsewhere classified |
| Scale of Operation |
significant
|
| Revenue and its change over the year | no sales in 2024-2025 |
| Number of employees and its change over the year | |
| Founders | |
| Manager | Kuznetsova Marina Vladimirovna (general manager) |
| Where the company is listed as the founder (participant) |
|
6 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 "KAPITAL TREID" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Contact details
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KAPITAL TREID"
TIN: 9718098535 (region of TIN receipt – Moscow)
KPP: 771801001
PSRN: 1187746424942
Location: 107023, Moscow, ul. Buzheninova, 16 str. 2, et. 2, kom. 21
Line of business: Other financial service activities, except insurance and pension funding not elsewhere classified (OKVED code 64.99)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "KAPITAL TREID" was registered in the Unified State Register of Legal Entities 8 years 6 months ago 20 April 2018.
The average age of legal entities for the type of activity 64.99 "Other financial service activities, except insurance and pension funding not elsewhere classified" is 9 years. The age of this organization is approximately equal to the industry average.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 18 po g. Moskve (inspection code – 7718).
Registration with the Pension Fund: registration number 1044023537 dated 23 April 2018.
Registration with the Social Insurance Fund: registration number 1044023537 dated 24 April 2018.
Company's Activities
The main activity of the organization is "Other financial service activities, except insurance and pension funding not elsewhere classified" (OKVED2 code 64.99).
Additionally, the organization listed the following activities:
| 46.19 | Activities of agents in the wholesale trade of a universal range of goods |
| 46.43 | Wholesale of household electrical goods |
Legal Address
OOO "KAPITAL TREID" is registered at 107023, Moscow, ul. Buzheninova, 16 str. 2, et. 2, kom. 21. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "KAPITAL TREID" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Vasilev Nikolai Anatolevich (TIN: 773602541503) | 11/22/2022 | ||
| 11/01/2023 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 04/20/2018 | 08/24/2018 | |||
| Chechet Viktor Anatolevich (TIN: 771375401486) | 08/24/2018 | 04/18/2022 |
The legal predecessor of OOO "KAPITAL TREID": OOO "MIRST" (liquidated 09/30/2024)
Legal successors of OOO "KAPITAL TREID":
OOO "KAPITAL TREID" 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 January 2024 is general manager Kuznetsova Marina Vladimirovna (TIN: 771539852579).
Also Kuznetsova Marina Vladimirovna is a founder of .
Previously the organization was managed by:
- (general manager from 04/27/2022 until 01/26/2024*)
- (general manager from 04/19/2019 until 04/27/2022*)
Entities Founded by Company
Currently OOO "KAPITAL TREID" is listed as a founder in the following organizations:
- OOO "OTR 2000" (Moscow; 86%; 86 million RUB)
- OOO "GRUPPA KOMPANII OTR" (Moscow; 86%; 129 million RUB)
Previously the organization was listed as a founder in:
OOO "PRO AI-TI RESURS" (Moscow Oblast, Krasnogorsk; 60%; 600 thousand RUB) - until 10/19/2021Number of Employees
Company Finance
The Authorized capital of OOO "KAPITAL TREID" is 1 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
Until 05/06/2021 the authorized capital was .
As of December 31, 2025, the organization's total assets were 3.5 billion RUB This is 902 million RUB (by 34.6%) more than a year earlier.
The net assets of OOO "KAPITAL TREID" as of 12/31/2025 totaled RUB.
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 and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Penalty amounts | show |
| Total | show |
Information about the presence (absence) of tax arrears:
The organisation is listed in the register of recipients of state support:
Contact details
* 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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