Status
Authorized capital
Revenues
Employees in 2024
LLC "TPK "KAPITAL-INVEST"
Limited Liability Company "Torgovo-Promyshlennaya Korporaciya "Kapital-Invest"
Legal address
400081, Volgogradskaya Oblast, g. Volgograd, ul. Bolshaya, D.3
INN and KPP (TIN and RRC)
3443069818, 344301001
OGRN (Primary State Register Number)
1063443033610
Authorized capital
10 000 rub.
Registration date
23.03.2006
Age of organization
19 years 8 months 5 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2024
(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: 2010-05-28
GRN: 2103459092295
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS"
OGRN: 1103459002349
INN: 3444177982
Date: 2010-05-28
GRN: 2103459092295
General director
Romadin Valerii Vladimirovich
from 18.03.2009
INN 344300390842
Logvinec Elena Mihailovna
Share size: 10 000 rub. (100%)
INN 344209929892
| 22.11.1 | Publishing books, brochures, booklets and similar publications, including for the blind
find companies with this code... |
| 22.12 | Newspaper publishing |
| 22.13 | Publishing of journals and periodicals |
| 22.15 | Other types of publishing activities |
| 22.22 | Printing activities not included in other groupings |
| 22.23 | Bookbinding and finishing activities |
| 22.25 | Other printing activities |
| 50.20 | Maintenance and repair of motor vehicles |
| 51.4 | Wholesale of non-food consumer goods |
| 52.4 | Other retail trade in specialty stores |
| 52.48.2 | Specialized retail of watches, jewelry, sporting goods, games and toys |
| 52.48.34 | Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies |
| 52.62 | Retail trade in tents and markets |
| 60.21 | Activities of other scheduled land passenger transport |
| 60.23 | Activities of other land passenger transport |
| 60.24 | Activities of road freight transport |
| 60.24.2 | Activities of non-specialized road freight transport |
| 63.40 | Organization of cargo transportation |
| 70.20 | Renting out your own real estate |
| 70.3 | Provision of intermediary services related to real estate |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044041
Pension Fund registration number: 044041033619
Registration date: 2006-03-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340201158934021
Registration date: 2006-03-27
| 21.07.2010 | 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: 2103443101144) |
| 13.07.2010 | 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: 2103459114230) |
| 18.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103443083489) |
| 28.05.2010 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2103459092295) |
| 08.04.2010 | 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: 2103459074684) |
| 15.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443022538) |
| 29.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443012231) |
| 29.01.2010 | 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: 2103443012154) |
| 29.12.2009 | 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: 2093459129971) |
| 13.08.2009 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2093459070494) |
| 18.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093443023705) |
| 24.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083443071370) |
| 19.02.2007 | 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: 2073443021958) |
| 19.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073443021947) |
| 17.04.2006 | 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: 2063443045708) |
| 17.04.2006 | 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: 2063443044982) |
| 23.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063443033729) |
| 23.03.2006 | Creation of a legal entity (GRN: 1063443033610) |
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Number of employees in 2024:
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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.