General information

LLC "IFK "KAPITAL INVEST"
Limited Liability Company "Investicionnaya Finansovaya Kompaniya "Kapital Invest"
THE SOCIETY WITH LIMITED LIABILITY "INVESTMENT FINANCIAL COMPANY " CAPITAL INVEST"

Legal address
420021, Tatarstan respublika, g. Kazan, ul. Burhana SHahidi, D.21/16

INN and KPP (TIN and RRC)
1655145577, 165501001

OGRN (Primary State Register Number)
1071690060078

Authorized capital
10 000 rub.

Registration date
12.10.2007

Age of organization
18 years 1 month 15 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-03-15
GRN: 2121690254068

Head of Organization

General director
Nizamutdinova Lyudmila Ivanovna
from 12.10.2007
INN 165706902804

Founders (1)

Nizamutdinova Lyudmila Ivanovna
Share size: 10 000 rub.
INN 165706902804

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.3

  Investments in property find companies with this code...

• Additional types of activity (9):

  65.12	Other monetary intermediation
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  70.3	Provision of intermediary services related to real estate
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.8	Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502015486
Registration date: 2007-10-17

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160153524616011
Registration date: 2007-10-16

Entries in the EGRUL (6)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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