AO "KAPITAL INVEST"

(profile #7720912204of 02/09/2025 (current as of 11/15/2026))

Brief Profile

active Commercial

AKTSIONERNOE OBSHCHESTVO "KAPITAL INVEST"
TIN 7720912204
Region, city Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Perovo address
Company Age 2 years 11 months (for comparison: the industry average is 10 years)
Core Activity Capital investments in authorized capital, venture investment, including through investment companies
Scale of Operation
noticeable
Revenue and its change over the year

no sales in 2024-2025

Number of employees and its change over the year
Founders

Registrar: AO "VRK"

Manager Bakiev Vadim Raifovich (general manager)

5 significant facts identified:

Negative facts — 4

Positive — 1

(show details)

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. AO "KAPITAL INVEST" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Contact details

General Information

Full name of the organization: AKTSIONERNOE OBSHCHESTVO "KAPITAL INVEST"

TIN: 7720912204

KPP: 772001001

PSRN: 1237700802052

Location: 111024, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Perovo, ul. 2-ia Entuziastov, 5 korp. 40, pomeshch. 2/3

Line of business: Capital investments in authorized capital, venture investment, including through investment companies (OKVED code 64.99.3)

Organization status: Commercial, active

Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)

Registration in the Russian Federation

The organization AKTSIONERNOE OBSHCHESTVO "KAPITAL INVEST" was registered in the Unified State Register of Legal Entities 2 years 11 months ago 20 November 2023.

The average age of legal entities for the type of activity 64.99.3 "Capital investments in authorized capital, venture investment, including through investment companies" is 10 years. This organization is younger.

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 20 po g. Moskve (inspection code – 7720).

Registration with the Pension Fund: registration number 1082671338 dated 21 November 2023.

Registration with the Social Insurance Fund: registration number 773906203477391 dated 22 November 2023.

Company's Activities

The main activity of the organization is "Capital investments in authorized capital, venture investment, including through investment companies" (OKVED2 code 64.99.3).

Additionally, the organization listed the following activities:

64.20 Holding company activities
64.99 Other financial service activities, except insurance and pension funding not elsewhere classified
show 16 more

Legal Address

AO "KAPITAL INVEST" is registered at 111024, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Perovo, ul. 2-ia Entuziastov, 5 korp. 40, pomeshch. 2/3. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  1. OOO "SI FABRIKA"
  2. OOO "LIUKS 312"
show 10 organizations more

Given the number of legal entities registered at one address, Federal Tax Service can recognize it as the address of mass legal entities registration.

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 "VRK"

There is no data on the founders of AO "KAPITAL INVEST" as of 11/15/2026 in the Uniform State Register of Legal Entities. The previous founders were:

Founder (participant) From which date Until *
11/20/2023 08/06/2024

AO "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 12 July 2024 is general manager Bakiev Vadim Raifovich (TIN: 500107517130).

Previously the organization was managed by (general manager from 11/20/2023 until 07/12/2024*).

Entities Founded by Company

AO "KAPITAL INVEST" is not listed as a founder in any Russian legal entities.

Number of Employees

In 2025 the average number of employees of AO "KAPITAL INVEST" was .

Company Finance

The Authorized capital of AO "KAPITAL INVEST" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a NPJSC.

In 2025 the organization had no revenue, just like a year ago.

As of December 31, 2025, the organization's total assets were 700 million RUB This is 28 thousand RUB (by <0.1%) less than a year earlier.

The net assets of AO "KAPITAL INVEST" as of 12/31/2025 totaled RUB.

Operating results of AO "KAPITAL INVEST" .

Return on assets before tax of AO "KAPITAL INVEST" for 2025 (0.0%) is significantly below the FTS criterion (4.2%).

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

Income taxshow
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
Totalshow

Information about the presence (absence) of tax arrears:

According to the Federal Tax Service database, the organization's reporting for 2025 was audited by OOO "Konsalt Inform-Universal" (TIN 7726278129, PSRN 1037700244724) audit firm. The audit findings can be seen in the auditor's opinion posted on the State Information Resource for Financial Statements website. For detailed auditor information please see the audit firms registry.

Contact details

Email:

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

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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