Status

liquidated

Authorized capital

2 500 rub.

Revenues

Employees in 2024

General information

PO "KAPITAL-INVEST-UFA"
Potrebitelskoe Obschestvo "Kapital-Invest-Ufa"

Legal address
450112, Respublika Bashkortostan, g. Ufa, ul. Pobedy, D.43

INN and KPP (TIN and RRC)
0277072527, 027701001

OGRN (Primary State Register Number)
1050204517703

Authorized capital
2 500 rub.

Registration date
30.11.2005

Age of organization
20 years 0 months 7 days

City
Ufa

Special tax treatment

Model charter

OKOPF
20107

Date of update of information in the EGRUL
25.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-11-01
GRN: 6160280158329

Head of Organization

Chairman of the Consumer Society
Basyrov Damir YAvilovich
from 30.11.2005
INN 027713288235

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

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  • Additional types of activity (26):
    46.90Non-specialized wholesale trade
    58.19Other types of publishing activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10.11Preparation for the sale of your own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    71.12.53Environmental pollution monitoring activities for individuals and legal entities
    71.12.55Activities related to the processing and provision of hydrometeorological information to public authorities and the public
    77.33.1Rental and leasing of office machinery and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 33 po Respublike Bashkortostan
Federal Tax Service code: 0277

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002873
Pension Fund registration number: 002873035724
Registration date: 2005-12-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 027700573102011
Registration date: 2005-12-05

Entries in the EGRUL (8)

01.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6160280162157)
01.11.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6160280158329)
08.07.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2160280747229)
13.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280731240)
22.01.2010 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: 2100280199347)
25.08.2009 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: 2090280603730)
30.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050204517713)
30.11.2005 Creation of a legal entity (GRN: 1050204517703)

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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.