Status

liquidated

Authorized capital

41 211 240 rub.

Revenues

Employees in 2023

General information

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

Legal address
299007, Sevastopol, Pr-Kt Generala Ostryakova, d. 1

INN and KPP (TIN and RRC)
9204547334, 920401001

OGRN (Primary State Register Number)
1159204002605

Authorized capital
41 211 240 rub.

Registration date
10.06.2002

Age of organization
23 years 3 months 12 days

City
Sevastopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-03-15
GRN: 2179204064114

Head of Organization

Head of the Liquidation Commission
Onischenko Aleksei Aleksandrovich
from 30.09.2016
INN 920454809294

Founders (2)

Onischenko Lyudmila Aleksandrovna
Share size: 19 146 742 rub. (46.46%)
INN 920357665343

Nigar Vladimir Iosifovich
Share size: 22 064 498 rub. (53.54%)
INN 920453519627

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

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  • Additional types of activity (7):
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.29Wholesale of other food products not included in other groupings
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu

Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 56

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №3 UFNS Rossii po g.Sevastopolyu
Federal Tax Service code: 9204

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092001
Pension Fund registration number: 092001016538
Registration date: 2015-02-02

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sevastopolskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 9200
Social Insurance Fund registration number: 920000707192001
Registration date: 2015-01-22

Entries in the EGRUL (13)

15.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2179204064356)
15.03.2017 Liquidation of a legal entity (GRN: 2179204064114)
03.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2179204058713)
03.03.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2179204058801)
03.03.2017 Liquidation of a legal entity (GRN: 2179204058680)
23.12.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2169204203023)
30.09.2016 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2169204172620)
29.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169204134042)
16.02.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2159204071970)
04.02.2015 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: 2159204059474)
27.01.2015 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: 2159204049486)
19.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159204034537)
19.01.2015 Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1159204002605)

Contacts

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Employees

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Average salary

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Financial indicators

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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.