Status
Authorized capital
Revenues
Employees in 2024
LLC "KAPITAL-INVEST"
Limited Liability Company "Kapital-Invest"
Legal address
125047, g.Moskva, Per. Lesnoi 4-I, D.4, Ofis 534
INN and KPP (TIN and RRC)
7709646340, 771001001
OGRN (Primary State Register Number)
1057749220869
Authorized capital
11 000 rub.
Registration date
24.11.2005
Age of organization
19 years 11 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2011-03-01
GRN: 2117014002730
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIRSKII ALYANS"
OGRN: 1117014000168
INN: 7014054658
Date: 2011-03-01
GRN: 2117014002730
General director
Aleksin Aleksei Eduardovich
from 09.02.2010
INN 500716311882
Svinobaev Dmitrii Sergeevich
Share size: 11 000 rub. (100%)
INN 132706180618
| 74.84 | Provision of other services
find companies with this code... |
| 22.2 | Printing activities and provision of services in this field |
| 50.2 | Maintenance and repair of motor vehicles |
| 50.30.1 | Wholesale of automotive parts, assemblies and accessories |
| 50.30.2 | Retail sale of automotive parts, components and accessories |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.13.1 | Activities of agents in the wholesale trade of timber |
| 51.13.2 | Activities of agents in the wholesale trade of building materials |
| 51.14 | The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft |
| 51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
| 52.46.2 | Retail sale of paints, varnishes and enamels |
| 52.46.3 | Retail sale of glazing materials |
| 52.46.4 | Retail sale of materials and equipment for the manufacture of crafts |
| 52.46.7 | Retail sale of construction materials not included in other groupings |
| 52.46.71 | Retail trade in timber |
| 52.46.72 | Brick retail |
| 52.46.73 | Retail sale of metal and non-metallic structures, etc. |
| 55.30 | Activities of restaurants and cafes |
| 64.12 | Courier activities |
| 65.12 | Other monetary intermediation |
| 65.23.1 | Investments in securities |
| 70.3 | Provision of intermediary services related to real estate |
| 74.11 | Legal activities |
| 74.14 | Consulting on business and management issues |
| 74.4 | Advertising activities |
| 74.8 | Provision of various types of services |
| 74.83 | Provision of secretarial, editorial and translation services |
| 92.3 | Other entertainment and entertainment activities |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101108475
Registration date: 2010-08-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770803146477081
Registration date: 2005-11-30
| 01.03.2011 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2117014002730) |
| 23.12.2010 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2107014031045) |
| 07.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748414250) |
| 21.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748765789) |
| 21.09.2010 | 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: 6107748765701) |
| 25.08.2010 | 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: 2107748538918) |
| 20.08.2010 | 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: 2107748408557) |
| 22.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747188661) |
| 22.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747188650) |
| 22.07.2010 | 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: 9107747188640) |
| 12.07.2010 | 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: 8107747642566) |
| 01.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746764239) |
| 01.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746764228) |
| 01.03.2010 | 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: 7107746764217) |
| 01.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746764184) |
| 09.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746954331) |
| 24.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749220879) |
| 24.11.2005 | Creation of a legal entity (GRN: 1057749220869) |
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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.