Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "KAPITALINVEST"
Limited Liability Company "Kapitalinvest"

Legal address
344000, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Serafimovicha, d. 29, Kom. 5

INN and KPP (TIN and RRC)
7714245464, 616401001

OGRN (Primary State Register Number)
1027700461568

Authorized capital

Registration date
17.01.2002

Age of organization
23 years 8 months 6 days

City
Rostov-Na-Donu

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: 2017-05-30
GRN: 2176196518287

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AIS-SPORT"
OGRN: 1126164010642
INN: 6164308109
Date: 2017-05-30
GRN: 2176196518287

Head of Organization

General director
Kuchinskas Robertas YUstinas-Richardasovich
from 05.07.2010
INN 616401837791

Founders (1)

Kuchinskas Robertas YUstinas-Richardasovich
Share size: 10 000 rub. (100%)
INN 616401837791

Types of activities (OKVED / RCEA)

  • Main type of activity:
    25.9 Manufacture of other finished metal products

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  • Additional types of activity (23):
    17.2Manufacture of paper and cardboard products
    19.20Production of petroleum products
    25.91Production of metal barrels and similar containers
    25.92Manufacture of light metal containers
    25.93Manufacture of wire products, chains and springs
    41.20Construction of residential and non-residential buildings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99.1Investments in securities
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.2Lease and management of own or leased real estate
    69Activities in the field of law and accounting
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    93.19Other sports activities
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Leninskom raione g.Rostova-na-Donu
Pension Fund code: 071059
Pension Fund registration number: 071059048815
Registration date: 2016-08-29

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 770101398061041
Registration date: 2009-12-02

Entries in the EGRUL (29)

30.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196519728)
30.05.2017 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2176196518287)
25.04.2017 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: 2176196405735)
25.04.2017 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: 2176196372559)
22.02.2017 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2176196191730)
15.01.2017 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: 2176196057893)
18.10.2016 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: 6166196417690)
31.08.2016 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: 2166196965306)
25.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196950764)
25.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196950753)
25.08.2016 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: 2166196950544)
18.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196978430)
05.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106194117291)
05.07.2010 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: 2106194117270)
10.02.2010 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: 2106194023110)
25.12.2009 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: 2096194192576)
30.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096194179189)
25.11.2009 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: 2096194177044)
17.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096194169180)
26.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747513264)
26.06.2009 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: 6097747513253)
01.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761125824)
22.04.2008 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: 9087746369560)
28.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746891600)
08.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047714039393)
08.07.2004 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: 2047714039382)
29.11.2002 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: 2027714026063)
28.11.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
26.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700461568)

Contacts

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Employees

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Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2018

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.