General information

LLC "KAPITAL INVEST"
Limited Liability Company "Kapital Invest"

Legal address
117105, Moskva, SH. Varshavskoe, D.17, Str.9, Ofis 94-2

INN and KPP (TIN and RRC)
7726576943, 772601001

OGRN (Primary State Register Number)
1077760531860

Authorized capital
10 000 rub.

Registration date
24.09.2007

Age of organization
18 years 0 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-02-19
GRN: 2131677019660

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VULKAN"
OGRN: 1121688000675
INN: 1643012639
Date: 2013-02-19
GRN: 2131677019660

Head of Organization

General director
Averin Aleksandr Aleksandrovich
from 21.08.2012
INN 771773263348

Founders (2)

Knaub Andrei Arturovich
Share size: 5 000 rub.
INN —

Kiryushkina Oksana Gennadievna
Share size: 5 000 rub.
INN 772365066382

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.20

  Renting out your own real estate find companies with this code...

• Additional types of activity (8):

  51.51	Wholesale of fuel
  51.70	Other wholesale trade
  67.1	Supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  70.11	Preparation for the sale of your own real estate
  70.12	Purchase and sale of own real estate
  70.31	The activities of real estate agencies
  70.32	Real estate management

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Donskoi g.Moskvy
Pension Fund code: 087617
Pension Fund registration number: 087617043226
Registration date: 2007-09-25

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772104656877211
Registration date: 2007-09-25

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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