LLC "PTB KAPITAL"

Limited Liability Company "Ptb Kapital"

Status

liquidated

Authorized capital

350 510 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "PTB KAPITAL"
Limited Liability Company "Ptb Kapital"

Legal address
450008, Respublika Bashkortostan, g. Ufa, ul. Lenina, D.70

INN and KPP (TIN and RRC)
7723683016, 027401001

OGRN (Primary State Register Number)
5087746299922

Authorized capital
350 510 000 rub.

Registration date
24.10.2008

Age of organization
17 years 5 months 2 days

City
Ufa

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2011-12-23
GRN: 2110280664657

Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "PTB KAPITAL"
OGRN: 1110280064586
INN: 0274162148
Date: 2011-12-23
GRN: 2110280664657

Head of Organization

General director
Makarova Svetlana Vladimirovna
from 06.04.2011
INN 027401976349

Founders (6)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "ALTYN"
Share size: 70 010 000 rub. (19.9737%)
INN 0274120973

ZAKRYTOE AKCIONERNOE OBSHESTVO "LOGORITMIKA"
Share size: 70 000 000 rub. (19.9709%)
INN 7723167565

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PTB-LIZING"
Share size: 40 500 000 rub. (11.5546%)
INN 0274115405

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES-LIZING"
Share size: 70 000 000 rub. (19.9709%)
INN 0274108990

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMYSHLENNO-TRANSPORTNYI BANK"
Share size: 30 000 000 rub. (8.559%)
INN 0274045684

MARKEB INVESTMENTS INC.
Share size: 70 000 000 rub. (19.9709%)
INN —

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870108021
Registration date: 2011-04-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 771502931802121
Registration date: 2011-08-10

Entries in the EGRUL (27)

23.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110280664668)
23.12.2011 Termination of a legal entity through reorganization in the form of transformation (GRN: 2110280664657)
26.08.2011 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: 2110280483894)
18.07.2011 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2110280286609)
29.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280164740)
29.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110280164619)
29.04.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2110280164608)
18.04.2011 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: 2110280145171)
11.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110280132940)
06.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746322225)
06.04.2011 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: 7117746322214)
06.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746322203)
06.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746321950)
09.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746401030)
18.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748804409)
23.09.2010 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: 6107748857551)
23.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748857530)
30.06.2010 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: 8107747047191)
30.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747047169)
01.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747625067)
30.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746026434)
30.03.2010 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: 9107746026423)
05.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748462245)
28.10.2008 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: 2087763253356)
28.10.2008 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: 2087763219696)
24.10.2008 Creation of a legal entity (GRN: 5087746299922)
24.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763116220)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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