Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KEPITAL TRANS GRUPP"
Limited Liability Company "Kepital Trans Grupp"

Legal address
127473, Moskva, ul. Seleznevskaya, D.13, Str.2

INN and KPP (TIN and RRC)
7707596951, 770701001

OGRN (Primary State Register Number)
1067746984183

Authorized capital
10 000 rub.

Registration date
07.08.2006

Age of organization
19 years 1 month 23 days

City
Moskva

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-05-13
GRN: 2115259043920

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORT"
OGRN: 1105259005818
INN: 5259091678
Date: 2011-05-13
GRN: 2115259043920

Head of Organization

General director
Luneva Larisa Anatolevna
from 27.10.2010
INN 615403050856

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu " Kepital Oil"
Share size: 10 000 rub.
INN 7709652062

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.24.1 The activity of specialized road freight transport

    find companies with this code...
  • Additional types of activity (9):
    51.47Wholesale of other non-food consumer goods
    51.70Other wholesale trade
    60.10.12Mainline freight rail transport activities
    60.24.3Rent a truck with a driver
    61.10.2Marine cargo transport activities
    61.20.2Inland waterway freight transport activities
    62.10.2Scheduled air cargo transport activities
    62.20.2Non-scheduled air cargo transport activities
    63.1Cargo handling and storage

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101088899
Registration date: 2006-08-08

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770703746677071
Registration date: 2006-08-08

Entries in the EGRUL (8)

13.05.2011 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2115259043920)
30.11.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2105259099526)
27.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748172942)
05.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746064880)
09.08.2006 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: 2067755701209)
09.08.2006 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: 2067755691045)
07.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755624759)
07.08.2006 Creation of a legal entity (GRN: 1067746984183)

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Employees

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Information about taxes and fees for —

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

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.