Status
Authorized capital
Revenues
Employees in 2024
LLC "KAPITAL-INVEST"
Limited Liability Company "Kapital-Invest"
Legal address
675000, Amurskaya oblast, g. Blagoveschensk, ul. Kalinina, D.103, Ofis 205
Important: the information is unreliable (court decision) (2018-09-14)
INN and KPP (TIN and RRC)
2801127193, 280101001
OGRN (Primary State Register Number)
1072801012261
Authorized capital
41 000 rub.
Registration date
10.12.2007
Age of organization
18 years 0 months 23 days
City
Blagoveschensk
Special tax treatment
ENVD (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-08-15
GRN: 2192801161969
General director
Lazarev Oleg Gennadievich
from 22.02.2018
INN 280115459100
Lazarev Oleg Gennadievich
Share size: 21 000 rub. (51%)
INN 280115459100
Kopotun Sergei Anatolevich
Share size: 20 000 rub. (49%)
INN 280100200994
| 68.10 | Purchase and sale of own real estate
find companies with this code... |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.90 | Non-specialized wholesale trade |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10.1 | Preparation for the sale of your own real estate |
| 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 |
| 68.2 | Lease and management of own or leased real estate |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 68.32.1 | Management of the operation of the housing stock 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 |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Amurskoi oblasti
Federal Tax Service code: 2801
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g Blagoveschenske Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001043874
Registration date: 2007-12-12
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Amurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280011241928001
Registration date: 2007-12-12
| 15.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192801162101) |
| 15.08.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2192801161969) |
| 17.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192801086146) |
| 14.09.2018 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182801197830) |
| 14.09.2018 | The court's decision on the liquidation of a legal entity (GRN: 2182801197820) |
| 10.04.2018 | 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: 2182801098379) |
| 22.02.2018 | 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: 2182801057239) |
| 16.02.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2182801052179) |
| 27.12.2013 | 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: 2132801110870) |
| 05.02.2013 | 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: 2132801011320) |
| 05.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132801011319) |
| 09.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122801063746) |
| 01.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112801109200) |
| 28.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112801024268) |
| 26.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092801138021) |
| 28.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092801035039) |
| 03.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082801089820) |
| 19.05.2008 | 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: 2082801045490) |
| 26.12.2007 | 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: 2072801156228) |
| 10.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072801152565) |
| 10.12.2007 | Creation of a legal entity (GRN: 1072801012261) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.