General information

LLC "KAPITAL TREIDING"
Limited Liability Company "Kapital Treiding"
"CAPITAL TRADING" LTD

Legal address
119270, Moskva, Nab. Luzhneckaya, D.2/4, Str.18

INN and KPP (TIN and RRC)
7704680637, 770401001

OGRN (Primary State Register Number)
1087746317548

Authorized capital
50 000 rub.

Registration date
04.03.2008

Age of organization
17 years 6 months 5 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-03-24
GRN: 2112536039218

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AILEN"
OGRN: 1102536005846
INN: 2536229597
Date: 2011-03-24
GRN: 2112536039218

Head of Organization

General director
Moiseev Aleksandr Viktorovich
from 06.03.2009
INN

Founders (1)

Moiseev Aleksandr Viktorovich
Share size: 50 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.39

  Non-specialized wholesale of food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (8):

  51.18.27	The activities of agents in the wholesale trade of other goods not included in other groupings
  51.38	Wholesale of other food products
  51.38.22	Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
  51.38.29	Wholesale of other food products not included in other groupings
  51.47	Wholesale of other non-food consumer goods
  51.70	Other wholesale trade
  52.48	Other retail trade in specialty stores
  74.84	Provision of other services

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104040106
Registration date: 2008-03-05

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771104520077111
Registration date: 2008-03-05

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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