LLC "SOYUZ KAPITAL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "SOYUZ KAPITAL"
Limited Liability Company "Soyuz Kapital"
Legal address
308000, Belgorodskaya Oblast, g. Belgorod, ul. Koroleva, D.2, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-07)
INN and KPP (TIN and RRC)
4632107450, 312301001
OGRN (Primary State Register Number)
1094632004752
Authorized capital
10 000 rub.
Registration date
30.04.2009
Age of organization
16 years 10 months 11 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2018-03-27
GRN: 2183123512603
Head of Organization
General director
Denisov Valentin Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-22)
from 29.04.2010
INN 461104935313
Founders (1)
Avdeev Aleksei Dmitrievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-22)
Share size: 10 000 rub.
INN 461100253006
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21.11 Wholesale grain trade
find companies with this code... - Additional types of activity (2):
46.21.12 Wholesale trade in seeds, except for oilseeds 46.21.13 Wholesale of oilseeds and oil-bearing fruits
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001092610
Registration date: 2010-04-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 460001505431001
Registration date: 2010-07-01
Entries in the EGRUL (18)
| 27.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183123519379) |
| 27.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183123512603) |
| 31.01.2018 | 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: 2183123297542) |
| 01.12.2017 | 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: 2173123529412) |
| 22.06.2017 | 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: 2173123270120) |
| 07.02.2017 | 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: 2173123066169) |
| 07.11.2016 | 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: 2163123631560) |
| 06.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163123240619) |
| 27.04.2016 | 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: 2163123234019) |
| 20.07.2010 | 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: 2103123249557) |
| 29.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104632064470) |
| 29.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104632064425) |
| 29.04.2010 | 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: 2104632064414) |
| 11.01.2010 | 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: 2104632001384) |
| 14.05.2009 | 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: 2094632065240) |
| 14.05.2009 | 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: 2094632065086) |
| 04.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094632059773) |
| 30.04.2009 | Creation of a legal entity (GRN: 1094632004752) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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In 2023: —
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Financial indicators
Revenues for 2024:
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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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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2018:
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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.