General information

LLC TD "KAPITAL"
Limited Liability Company Torgovyi Dom "Kapital"

Legal address
456604, CHelyabinskaya Oblast, g. Kopeisk, Pr-Kt Pobedy, D.16

INN and KPP (TIN and RRC)
7411031600, 741101001

OGRN (Primary State Register Number)
1077411001249

Authorized capital
10 000 rub.

Registration date
18.10.2007

Age of organization
18 years 6 months 5 days

City
Kopeisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2012-03-26
GRN: 2127411004928

Head of Organization

Director
Matveenko Andrei Georgievich
from 26.11.2009
INN

Founders (1)

Zakirov Ravil Raufovich
Share size: 10 000 rub. (100%)
INN 746000251433

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.12.3

  Purchase and sale of land plots find companies with this code...

• Additional types of activity (6):

  45.2	Construction of buildings and structures
  45.21	General construction works
  70.3	Provision of intermediary services related to real estate
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Kopeisku CHelyabinskoi oblasti
Federal Tax Service code: 7411

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084028
Pension Fund registration number: 084028050533
Registration date: 2007-10-22

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (10)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(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.

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