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OOO "T-KAPITAL"
Brief Profile
active Commercial
| TIN | 7743304530 |
| Region, city | Moscow, ul. Gruzinskii Val address |
| Company Age | 7 years 5 months (for comparison: the industry average is 7 years) |
| Core Activity | Investment fund management |
| Scale of Operation |
large
|
| Number of employees and its change over the year | |
| Founder | OOO "TKS" () |
| Manager | Shkolenok Ilia Fedorovich (general manager) |
8 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 "T-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 "T-KAPITAL"
TIN: 7743304530
KPP: 770301001
PSRN: 1197746380138
Location: 123056, Moscow, ul. Gruzinskii Val, 7
Line of business: Investment fund management (OKVED code 66.30.1)
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 "T-KAPITAL" was registered in the Unified State Register of Legal Entities 7 years 5 months ago 13 June 2019.
The average age of legal entities for the type of activity 66.30.1 "Investment fund management" is 7 years. The age of this organization is approximately equal to the industry average.
It should also be noted that the organization changed its name, until 06/21/2024 it was called .
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g. Moskve (inspection code – 7703). The tax authority before 07/31/2024 – Inspektsiia Federalnoi nalogovoi sluzhby № 43 po g. Moskve (code 7743).
Registration with the Social Fund of Russia: registration number 1072195421 dated 21 August 2024. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Investment fund management" (OKVED2 code 66.30.1), confirmed by Rosstat based on statistical reporting data.
Additionally, the organization listed the following activities:
| 46.72 | Wholesale of metals and metal ores |
| 46.72.23 | Wholesale of gold and other precious metals |
OOO "T-KAPITAL" holds 2 licenses entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| 045-14106-001000 of 10/21/2021 |
The Central Bank of the Russian Federation | Securities management activities | from 10/21/2021 |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "T-KAPITAL" is registered at 123056, Moscow, ul. Gruzinskii Val, 7. (show on a map)
The following organizations are also registered at this address:
show 2 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founder of OOO "T-KAPITAL" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "TKS" (Moscow) | 03/03/2023 |
Below are the former founders:
| Founders (participants) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 06/13/2019 | 03/03/2023 | |||
| OOO MFK "T-FINANS" (Moscow) | 06/13/2019 | 09/10/2026 |
Subject to the entire chain of the current founders, the list of OOO "T-KAPITAL" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| AO "TBANK" | OOO "TKS" |
OOO "T-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 13 May 2025 is general manager Shkolenok Ilia Fedorovich (TIN: 440124636701).
Previously the organization was managed by (general manager from 06/13/2019 until 05/13/2025*).
Entities Founded by Company
OOO "T-KAPITAL" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2022 the average number of employees of OOO "T-KAPITAL" was .
Company Finance
The Authorized capital of OOO "T-KAPITAL" is 90 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:
Information about the taxes and fees paid by the organization for 2021
| 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 |
| Total | show |
* 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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