April 22, 2018 11:09 AM ET

Capital Markets

Company Overview of National Capital CJSC

Company Overview

National Capital CJSC engages in the financial activities in the Russian Federation. It is involved in the securities investments and financial brokerage; and provision of professional accounting and tax consultancy services. The company was incorporated in 2000 and is headquartered in Moscow, the Russian Federation. National Capital CJSC is a subsidiary of TransFin-M Public Company.

building 3

Novaia Basmannaia 13/2

Moscow,  107078

Russia

Founded in 2000

Key Executives for National Capital CJSC

Controller
Compensation as of Fiscal Year 2017.

National Capital CJSC Key Developments

National Capital CJSC, Special/Extraordinary Shareholders Meeting, Aug 29, 2017

National Capital CJSC, Special/Extraordinary Shareholders Meeting, Aug 29, 2017. Agenda: To consider the change of the company's name; to consider the change of the company's legal address; and to consider the approval of the revised charter.

National Capital CJSC, Annual General Meeting, Jun 21, 2017

National Capital CJSC, Annual General Meeting, Jun 21, 2017. Agenda: To consider approval of the annual report; to consider approval of the annual financial statements for 2016, including profit and loss statement; to consider remuneration to the Board of Directors members; to consider remuneration to the comptroller; to consider distribution of profit (including dividend payment) and loss for 2016 financial year; to consider election of the Board of Directors; to consider election of the comptroller for 2017; and to consider appointment of an auditor for 2017.

National Capital CJSC, Special/Extraordinary Shareholders Meeting, Aug 22, 2016

National Capital CJSC, Special/Extraordinary Shareholders Meeting, Aug 22, 2016. Agenda: To consider approval of a major deal; and to consider approval of related interested-party deals - additional agreements to loan and pledge agreements with VMK AO.

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Recent Private Companies Transactions

Type
Date
Target
No transactions available in the past 12 months.
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