Status
Authorized capital
Revenues
Employees in 2024
ZAO "KAPINVEST"
Zakrytoe Akcionernoe Obschestvo "Kapinvest"
Legal address
117149, g.Moskva, ul. Bolotnikovskaya, D.18
INN and KPP (TIN and RRC)
7727553434, 772701001
OGRN (Primary State Register Number)
1057748251065
Authorized capital
10 000 rub.
Registration date
19.09.2005
Age of organization
20 years 0 months 9 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-06-21
GRN: 7127847519848
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "EVEREST"
OGRN: 1127847110027
INN: 7838472082
Date: 2012-06-21
GRN: 7127847519848
General director
Sologubov Sergei Stepanovich
from 24.01.2012
INN 504507683700
65.2 | Other financial intermediation
find companies with this code... |
67.1 | Supporting activities in the field of financial intermediation |
67.11 | Financial market management |
67.13.4 | Advising on financial intermediation issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087706
Pension Fund registration number: 087706004545
Registration date: 2011-08-09
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
21.06.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7127847519848) |
12.04.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6127847509399) |
24.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746368836) |
10.08.2011 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2117747706371) |
10.08.2011 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2117747706118) |
05.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747602696) |
05.08.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747602685) |
18.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756749177) |
19.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758122957) |
14.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761058858) |
08.12.2006 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2067760742993) |
12.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746303931) |
19.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748251075) |
19.09.2005 | Creation of a legal entity (GRN: 1057748251065) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.