LLC "KAPITALTREID"
Status
liquidated
Authorized capital
223 152 891.68 rub.
Revenues
—
Employees in 2023
—
General information
LLC "KAPITALTREID"
Limited Liability Company "Kapitaltreid"
Legal address
603001, Nizhegorodskaya oblast, g. Nizhnii Novgorod, ul. Pochainskaya, D.29, P2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-10)
INN and KPP (TIN and RRC)
7802393415, 526001001
OGRN (Primary State Register Number)
1077847426876
Authorized capital
223 152 891.68 rub.
Registration date
30.05.2007
Age of organization
18 years 3 months 20 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(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: 2017-07-19
GRN: 2175275925361
Head of Organization
General director
YAkimenko Fedor Mihailovich
from 09.06.2014
INN 781709346956
Founders (4)
Obschestvo s ogranichennoi otvetstvennostyu ''Orbita''
Share size: 145 210 477 rub. (64.99506%)
INN 7813179727
FAN SITI INK. ("FUN CITY INC.")
Share size: 5 000 rub. (0.00224%)
INN
MALTEK ENTERPRAIZES INK.
Share size: 21 927 414.68 rub. (10.00001%)
INN
Owned by the limited liability company itself
Share size: 56 010 000 rub. (25.00269%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
93.2 Activities in the field of recreation and entertainment
find companies with this code... - Additional types of activity (5):
46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 82.99 Activities related to the provision of other business support services, not included in other groupings 93.29 Other entertainment and entertainment activities 93.29.9 Other entertainment and entertainment activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062054
Pension Fund registration number: 062054057218
Registration date: 2014-06-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5205
Social Insurance Fund registration number: 782602194952051
Registration date: 2014-06-11
Entries in the EGRUL (41)
| 19.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175275940321) |
| 19.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175275925361) |
| 24.03.2017 | 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: 2175275373183) |
| 10.02.2017 | 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: 2175275194972) |
| 31.10.2016 | 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: 7165275816897) |
| 13.12.2014 | 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: 2145260243027) |
| 30.07.2014 | 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: 2145260122280) |
| 03.07.2014 | 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: 2145260109619) |
| 18.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145260101655) |
| 09.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147847168088) |
| 09.06.2014 | 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: 7147847168066) |
| 09.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847168011) |
| 29.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147847657303) |
| 20.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137847027969) |
| 23.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847958461) |
| 01.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847935878) |
| 31.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847085358) |
| 19.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847480282) |
| 19.08.2010 | 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: 8107847480271) |
| 11.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847299525) |
| 30.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6099847447969) |
| 30.12.2009 | 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: 6099847447947) |
| 11.11.2009 | 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: 9097847691867) |
| 11.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097847691845) |
| 05.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8089847602496) |
| 05.08.2008 | 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: 8089847602485) |
| 15.07.2008 | 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: 8089847246591) |
| 15.10.2007 | 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: 9077847654282) |
| 15.10.2007 | 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: 9077847625462) |
| 20.09.2007 | 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: 9077847277103) |
| 04.09.2007 | 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: 9077847084383) |
| 21.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077847842130) |
| 21.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8077847842086) |
| 21.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8077847842053) |
| 21.08.2007 | 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: 8077847842031) |
| 31.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077847714904) |
| 25.07.2007 | 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: 8077847221345) |
| 14.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077847203669) |
| 06.06.2007 | 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: 7077847151309) |
| 30.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6077847953518) |
| 30.05.2007 | Creation of a legal entity (GRN: 1077847426876) |
Contacts
Phones:
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Web-sites:
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Employees
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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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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 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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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.