Status
Authorized capital
Revenues
Employees in 2024
LLC "KAPITAL-INVEST"
Limited Liability Company "Kapital-Invest"
Legal address
105005, Moskva, Per. Starokirochnyi, D.16/2, Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-09)
INN and KPP (TIN and RRC)
7701762264, 770101001
OGRN (Primary State Register Number)
1077764125515
Authorized capital
170 000 rub.
Registration date
20.12.2007
Age of organization
17 years 9 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-18
GRN: 2197746674332
General director
Ismailov Kurban Dagestanovich
from 20.12.2007
INN 056119971620
Aminov Eldar Fazilovich
Share size: 75 000 rub. (44.12%)
INN —
Ismailov Kurban Dagestanovich
Share size: 75 000 rub. (44.12%)
INN 056119971620
Suleimanov Nazir Navruzovich
Share size: 20 000 rub. (11.76%)
INN 052305084794
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
46.90 | Non-specialized wholesale trade |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
63.91 | Activities of news agencies |
66.12.2 | Securities management activities |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
78.10 | The activities of recruitment agencies |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108082975
Registration date: 2007-12-27
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705227377271
Registration date: 2007-12-21
18.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746677324) |
18.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746674332) |
03.10.2018 | 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: 2187749931048) |
09.06.2018 | 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: 2187748896840) |
09.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747760632) |
09.07.2013 | 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: 2137747760588) |
28.12.2009 | 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: 9097748106106) |
15.09.2008 | 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: 2087761643341) |
24.12.2007 | 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: 2077764448177) |
24.12.2007 | 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: 2077764427706) |
20.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764125525) |
20.12.2007 | Creation of a legal entity (GRN: 1077764125515) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.