General information

LLC "KAPITAL HOLDING"
Limited Liability Company "Kapital Holding"

Legal address
308017, Belgorodskaya oblast, g. Belgorod, ul. Rabochaya, D.14

INN and KPP (TIN and RRC)
3123169179, 312301001

OGRN (Primary State Register Number)
1077142000869

Authorized capital
10 000 rub.

Registration date
29.10.2007

Age of organization
18 years 2 months 1 day

City
Belgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.04.2022
(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: 2010-01-12
GRN: 2107154004461

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RADMILA"
OGRN: 1060522000550
INN: 0522014703
Date: 2007-10-29
GRN: 1077142000869

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TULAPROMTORG"
OGRN: 1077142000143
INN: 7113067070
Date: 2010-01-12
GRN: 2107154004461

Head of Organization

Director
Degtyareva Anna Gennadevna
from 22.01.2009
INN 366220616650

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Zernoprodukt"
Share size: 10 000 rub.
INN 7113067263

Types of activities (OKVED / RCEA)

• Main type of activity:

  —	find companies with this code...

• Additional types of activity (5):

  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.70	Other wholesale trade
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  74.13	Market research and identification of public opinion

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Belgorodu
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Belgorodu
Pension Fund code: 041001
Pension Fund registration number: 041001072536
Registration date: 2007-12-03

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3101
Social Insurance Fund registration number: 310122205431011
Registration date: 2009-06-19

Entries in the EGRUL (11)

Contacts

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Employees

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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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