Status
Authorized capital
Revenues
Employees in 2024
LLC "KAPITAL TREIDING"
Limited Liability Company "Kapital Treiding"
"LIMITED LIABILITY COMPANY "CAPITAL TRAIDING"
Legal address
121069, Moskva, B-R Novinskii, d. 18, Str. 1, Pomesch. VIII
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-08)
INN and KPP (TIN and RRC)
7704645801, 770401001
OGRN (Primary State Register Number)
5077746700796
Authorized capital
10 000 rub.
Registration date
23.04.2007
Age of organization
18 years 5 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-06-03
GRN: 7197747135106
Bankruptcy Trustee
Zamalaev Pavel Sergeevich
from 27.09.2018
INN 323211387970
Mamochkin Ilya Aleksandrovich
Share size: 10 000 rub. (100%)
INN 641902059790
46.4 | Wholesale of non-food consumer goods
find companies with this code... |
18.1 | Printing activities and provision of services in this field |
41.20 | Construction of residential and non-residential buildings |
43.2 | Production of electrical, sanitary and other construction and installation works |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.6 | Wholesale of other machinery, equipment and accessories |
46.69 | Wholesale of other machinery and equipment |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.30 | Retail sale of motor fuel in specialized stores |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
64.99.1 | Investments in securities |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20.1 | Market research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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: 087104053113
Registration date: 2011-12-28
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: 771103886277111
Registration date: 2007-04-24
03.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747135381) |
03.06.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 7197747135106) |
27.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749699553) |
08.05.2018 | 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: 9187747457075) |
22.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746269548) |
02.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746168503) |
13.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748939865) |
14.11.2016 | 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: 2167750780987) |
12.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746128779) |
11.09.2015 | 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: 7157747754586) |
26.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747957679) |
26.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747949528) |
16.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746190460) |
29.12.2011 | 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: 9117747703163) |
29.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747700369) |
26.12.2011 | 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: 9117747571460) |
18.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747257367) |
03.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747818797) |
20.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747677393) |
11.12.2008 | 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: 2087765378820) |
11.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765378787) |
25.04.2007 | 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: 9077746796239) |
25.04.2007 | 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: 9077746790167) |
23.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746716115) |
23.04.2007 | Creation of a legal entity (GRN: 5077746700796) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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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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Corporate property tax:
153 684 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.