General information

LLC "KAPITAL INVEST"
Limited Liability Company "Kapital Invest"

Legal address
142600, Moskovskaya oblast, g. Orehovo-Zuevo, ul. Stachki 1885 Goda, D.6, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-01)

INN and KPP (TIN and RRC)
5034039125, 503401001

OGRN (Primary State Register Number)
1105034000994

Authorized capital
20 000 rub.

Registration date
01.04.2010

Age of organization
15 years 6 months 7 days

City
Orehovo-Zuevo

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.01.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-01-13
GRN: 2235000053836

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VINTAZH"
OGRN: 1105034002281
INN: 5034041251
Date: 2011-03-14
GRN: 2115034009737

Head of Organization

Bankruptcy Trustee
Ilaya Elena Gennadevna
from 14.12.2018
INN 183100126246

Founders (1)

Hamathanova Zareta Magometovna
Share size: 20 000 rub. (100%)
INN 060602120409

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.2	Lease and management of own or leased real estate find companies with this code...

• Additional types of activity (34):

  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.1	Clearing the territory of the construction site
  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99.2	Installation of scaffolding and scaffolding
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.6	Stone and brick works
  43.99.9	Specialized construction works not included in other groupings
  45.1	Trade in motor vehicles
  47.5	Retail sale of other household goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  68.10.11	Preparation for the sale of your own residential real estate
  68.10.12	Preparation for the sale of your own non-residential real estate
  68.10.21	Purchase and sale of own residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.31.52	Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  77.11	Rental and leasing of passenger cars and light vehicles
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Moskovskoi oblasti
Federal Tax Service code: 5034

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060033
Pension Fund registration number: 060033012235
Registration date: 2010-04-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5044
Social Insurance Fund registration number: 504400662650441
Registration date: 2010-04-07

Entries in the EGRUL (26)

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:
5

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:
5 552 000 rub.

Revenues for 2018:
9 420 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
11 066 000 rub.

Expenses for 2018:
28 421 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
500 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 1 822 rub.

Personal income tax:
penalty: 7 953.23 rub.

Personal income tax:
fine: 84 281.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 831.75 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 444 369.61 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 041.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 78 735.79 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 801.41 rub.

Corporate property tax:
debt: 661 680.49 rub.

Corporate property tax:
penalty: 9 910.87 rub.

Land tax:
debt: 552 456 rub.

Land tax:
fine: 6 667 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 221 131.06 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 171.83 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 375 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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