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OOO "KAPITAL INVEST"
Brief Profile
active Commercial
| TIN | 9718172651 |
| Region, city | Moscow, ul. Buzheninova address |
| Company Age | 5 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 | 0 people (according to Federal Tax Service in 2025) |
| Founders | |
| Manager | Kuznetsova Marina Vladimirovna (general manager) |
7 significant facts identified:
Needs attention: The manager show.
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 INVEST" 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 INVEST"
TIN: 9718172651 (region of TIN receipt – Moscow)
KPP: 771801001
PSRN: 1217700196834
Location: 107023, Moscow, ul. Buzheninova, 16 str. 2, et. /kom. 2/5
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 INVEST" was registered in the Unified State Register of Legal Entities 5 years 6 months ago 22 April 2021.
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. This organization is younger.
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 1017865062 dated 27 April 2021.
Registration with the Social Insurance Fund: registration number 1017865062 dated 23 April 2021.
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 INVEST" is registered at 107023, Moscow, ul. Buzheninova, 16 str. 2, et. /kom. 2/5. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "KAPITAL INVEST" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Kuznetsova Marina Vladimirovna (TIN: 771539852579) | 03/06/2024 | ||
| OOO "AGAFONIKA" (Moscow) | 09/19/2024 |
Subject to the entire chain of the current founders, the list of OOO "KAPITAL INVEST" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Resnianskaia Elena Aleksandrovna | OOO "AGAFONIKA" |
The legal predecessor of OOO "KAPITAL INVEST": OOO "KAPITAL TREID"
OOO "KAPITAL INVEST" 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 7 March 2024 is general manager Kuznetsova Marina Vladimirovna (TIN: 771539852579).
Also Kuznetsova Marina Vladimirovna is a founder of .
Previously the organization was managed by:
Entities Founded by Company
Previously the organization was listed as a founder in:
- OOO "DIPTRANS" (Moscow; 151 million RUB) - until 06/19/2026
- OOO "TEMPOLAIN LOGISTIKA" (Moscow; 50.8%; 34.4 thousand RUB) - until 12/24/2024
- OOO "NOTA SOFT" (Moscow; 50.8%; 13.6 thousand RUB) - until 12/23/2024
Number of Employees
Company Finance
The Authorized capital of OOO "KAPITAL INVEST" is 900 thousand RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
As of December 31, 2025, the organization's total assets were 8.5 billion RUB This is 1.4 billion RUB (by 20.1%) more than a year earlier.
The net assets of OOO "KAPITAL INVEST" 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 |
The organization had no tax arrears as of 10/01/2026.
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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