General information

LLC "KAPINVEST"
Limited Liability Company "Kapinvest"

Legal address
423831, Tatarstan respublika, g. Naberezhnye CHelny, ul. SHamilya Usmanova, D.62/3, Kv.63

INN and KPP (TIN and RRC)
1650187125, 165001001

OGRN (Primary State Register Number)
1081650020210

Authorized capital
10 000 rub.

Registration date
30.12.2008

Age of organization
17 years 0 months 3 days

City
Naberezhnye CHelny

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:
Liquidation of a legal entity
Code: 201
Date: 2010-10-13
GRN: 2101650213839

Head of Organization

Chairman of the Liquidation Commission
Glazyrina Lyubov Vitalevna
from 03.06.2010
INN 165000237585

Founders (2)

Rahimova Farida Faritovna
Share size: 5 000 rub.
INN 165048929810

Filimonov Roman Sergeevich
Share size: 5 000 rub.
INN 164607927612

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management find companies with this code...

• Additional types of activity (8):

  51.4	Wholesale of non-food consumer goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.6	Wholesale of machinery and equipment
  65.1	Monetary mediation
  65.2	Other financial intermediation
  66.0	Insurance
  67.1	Supporting activities in the field of financial intermediation
  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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Naberezhnye CHelny
Pension Fund code: 013401
Pension Fund registration number: 013401074800
Registration date: 2009-01-28

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160900980516091
Registration date: 2009-01-11

Entries in the EGRUL (14)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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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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