Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KAPITAL"
Limited Liability Company "Kapital"

Legal address
172007, Tverskaya Oblast, g. Torzhok, SH. Kalininskoe, D.5, -, -

INN and KPP (TIN and RRC)
2635104292, 691501001

OGRN (Primary State Register Number)
1072635016189

Authorized capital
10 000 rub.

Registration date
20.08.2007

Age of organization
18 years 7 months 8 days

City
Torzhok

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2014-11-25
GRN: 2146915019590

Head of Organization

Director
Egoyan Artur Horenovich
from 18.06.2014
INN 402571921628

Founders (1)

Habipova Guzaliya Ashatovna
Share size: 10 000 rub. (100%)
INN 026905159601

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.51.2 Wholesale of motor fuels, including aviation gasoline

    find companies with this code...
  • Additional types of activity (32):
    50.20.1Maintenance and repair of passenger cars
    50.20.2Maintenance and repair of other motor vehicles
    50.20.3Provision of other types of vehicle maintenance services
    50.30Trade in automotive parts, components and accessories
    50.30.1Wholesale of automotive parts, assemblies and accessories
    50.30.2Retail sale of automotive parts, components and accessories
    50.50Retail sale of motor fuel
    51.12.1Activities of fuel wholesale agents
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.51Wholesale of fuel
    51.51.3Wholesale of other liquid and gaseous fuels
    51.6Wholesale of machinery and equipment
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.11.1Retail sale of frozen food in non-specialized stores
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.24.22Retail sale of sugary confectionery products, including chocolate
    52.24.3Retail sale of ice cream and frozen desserts
    52.25Retail sale of alcoholic and other beverages
    52.25.1Retail sale of alcoholic beverages, including beer
    52.25.2Retail sale of soft drinks
    52.27.36Retail sale of tea, coffee, cocoa
    52.27.39Retail sale of other food products not included in other groupings
    60.24.1The activity of specialized road freight transport
    63.12.21Storage and warehousing of oil and refined products
    63.12.4Storage and warehousing of other goods
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tverskoi oblasti v g. Torzhke
Federal Tax Service code: 6915

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078011
Pension Fund registration number: 078011009463
Registration date: 2011-07-07

Accounting in the Social Insurance Fund:
Torzhokskii mezhraionnyi filial № 2 Tverskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6902
Social Insurance Fund registration number: 262301307869021
Registration date: 2011-12-12

Entries in the EGRUL (24)

25.11.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2146915019590)
01.08.2014 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: 2146915013078)
18.06.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2146915010768)
22.09.2012 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: 2126915017205)
13.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126915006876)
03.02.2012 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: 2126915004709)
22.12.2011 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: 2116915019670)
12.12.2011 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: 2116915018394)
04.11.2011 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: 2116915015468)
27.07.2011 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: 2116915011080)
27.07.2011 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: 2116915010991)
06.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116915009231)
30.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651541649)
30.06.2011 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: 2112651541638)
30.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112651541627)
18.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102651252317)
28.08.2009 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: 2092635192307)
28.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092635192219)
06.02.2008 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: 2082635071847)
24.09.2007 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: 2072635279033)
12.09.2007 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: 2072635265239)
07.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072635261477)
22.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072635251280)
20.08.2007 Creation of a legal entity (GRN: 1072635016189)

Contacts

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Employees

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Information about taxes and fees for —

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.