Status

liquidated

Authorized capital

13 000 rub.

Revenues

Employees in 2019

1

General information

LLC "ESTEIT KAPITAL"
Limited Liability Company "Esteit Kapital"

Legal address
117639, g.Moskva, Pr-Kt Balaklavskii, d. 5, Et 1 Pom III Kom 20A

INN and KPP (TIN and RRC)
7709348922, 772601001

OGRN (Primary State Register Number)
1027700082728

Authorized capital
13 000 rub.

Registration date
17.08.2001

Age of organization
24 years 7 months 3 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-07-24
GRN: 2207706730097

Head of Organization

Liquidator
Dorofeeva Tatyana Petrovna
from 24.12.2019
INN 773171572303

Founders (1)

Lukinova Lyudmila Ivanovna
Share size: 13 000 rub. (100%)
INN 772977034186

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.20 Activities of holding companies

    find companies with this code...
  • Additional types of activity (46):
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.51Wholesale of computers, computer peripherals and software
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.6Wholesale of other building materials and products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    70.10.1Financial and industrial group management activities
    70.22Consulting on business and management issues
    73.20.1Market research
    95.11Repair of computers and peripheral computer equipment

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614006163
Registration date: 2012-07-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770801434677131
Registration date: 2017-06-30

Entries in the EGRUL (29)

24.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706730119)
24.07.2020 Liquidation of a legal entity (GRN: 2207706730097)
01.04.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207703289737)
24.12.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2197749555474)
10.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748986580)
12.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749912125)
28.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749101084)
11.07.2017 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: 8177747153587)
03.09.2016 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: 7167748819880)
22.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748534289)
16.12.2015 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: 6157748211835)
08.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746096605)
10.11.2014 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: 2147748462904)
14.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747474451)
26.06.2014 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: 2147747924707)
25.07.2012 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: 2127747299073)
25.07.2012 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: 2127747295344)
23.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746852370)
29.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746232905)
29.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746232894)
29.02.2012 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: 6127746232883)
29.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746232795)
07.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746701740)
07.02.2012 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: 2127746701685)
25.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747111168)
19.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746807910)
30.12.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027709035407)
02.08.2002 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: 2027709002077)
31.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700082728)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
11 773 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
13 130 000 rub.

Expenses for 2018:

Information about taxes and fees for 2021

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.