LLC FIK "KAPITAL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC FIK "KAPITAL"
Limited Liability Company Finansovo-Investicionnaya Kompaniya "Kapital"
Legal address
109428, g.Moskva, Pr-Kt Ryazanskii, d. 10, Str. 2, Podv. Pom I Komn 30 Of 8B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-31)
INN and KPP (TIN and RRC)
5031116477, 772101001
OGRN (Primary State Register Number)
1155031003588
Authorized capital
10 000 rub.
Registration date
04.08.2015
Age of organization
10 years 1 month 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(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: 2023-11-24
GRN: 2237711615491
Head of Organization
Director
Son Tatyana Igorevna
from 04.03.2016
INN 370259732685
Founders (1)
Son Tatyana Igorevna
Share size: 10 000 rub. (100%)
INN 370259732685
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (11):
46.13.2 Activities of agents in the wholesale trade of building materials 46.63 Wholesale of machinery and equipment for mining and construction 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73.6 Wholesale of other building materials and products 46.90 Non-specialized wholesale trade 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.10 Purchase and sale of own real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 69.10 Legal activities 69.20.2 Accounting services activities
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512033371
Registration date: 2020-11-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 503101265377111
Registration date: 2018-09-01
Entries in the EGRUL (28)
| 24.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711627206) |
| 24.11.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237711615491) |
| 31.08.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237708189970) |
| 09.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2237707419607) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712159850) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712159849) |
| 01.12.2020 | 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: 2207713090198) |
| 27.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712796641) |
| 27.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712796620) |
| 27.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712795585) |
| 04.10.2018 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7187749152199) |
| 27.06.2018 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6187748635244) |
| 08.05.2018 | 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: 9187747442632) |
| 04.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747311402) |
| 04.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747311391) |
| 04.05.2018 | 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: 9187747305363) |
| 23.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053384757) |
| 02.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053357070) |
| 21.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053271370) |
| 28.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2175053106633) |
| 04.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165031088770) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165031060940) |
| 24.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155031101696) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155031095789) |
| 10.08.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2155031067850) |
| 07.08.2015 | 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: 2155031067190) |
| 04.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155031066408) |
| 04.08.2015 | Creation of a legal entity (GRN: 1155031003588) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 83 417 rub.
In 2019: 1 833 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
7 151 000 rub.
Revenues for 2018:
9 185 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
6 000 rub.
Expenses for 2020:
943 000 rub.
Expenses for 2019:
3 119 000 rub.
Expenses for 2018:
2 683 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.