General information

LLC "KAPITAL FINANS"
Limited Liability Company "Kapital Finans"

Legal address
142119, Moskovskaya Oblast, g. Podolsk, B-R Krasnogvardeiskii, D.21

INN and KPP (TIN and RRC)
5036096440, 503601001

OGRN (Primary State Register Number)
1095074001494

Authorized capital
10 500 rub.

Registration date
16.02.2009

Age of organization
17 years 0 months 30 days

City
Podolsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2016-08-30
GRN: 2165074179587

Head of Organization

Director
Slobodyanyuk Ivan Mihailovich
from 10.12.2009
INN 507401808472

Founders (1)

Slobodyanyuk Ivan Mihailovich
Share size: 10 500 rub. (100%)
INN 507401808472

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (14):

  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  66.11	Financial market management
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  71.2	Technical testing, research, analysis and certification
  73.1	Advertising activities
  74.30	Translation and interpretation activities
  78.1	The activities of recruitment agencies
  80	Security and investigative activities
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.99	Activities 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 №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060036
Pension Fund registration number: 060036014406
Registration date: 2009-02-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5018
Social Insurance Fund registration number: 501811692450181
Registration date: 2009-02-24

Entries in the EGRUL (10)

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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