Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
363201, Respublika Severnaya Osetiya - Alaniya, R-N Alagirskii, ul. Kcoeva, D.61

INN and KPP (TIN and RRC)
1515908772, 151401001

OGRN (Primary State Register Number)
1061515004649

Authorized capital
15 000 rub.

Registration date
13.06.2006

Age of organization
19 years 10 months 19 days

City
Alagirskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2016-04-15
GRN: 2161513121449

Head of Organization

Liquidator
Bedoshvili David Mihailovich
from 12.08.2009
INN 151300485458

Founders (3)

Gudiev Dmitrii Nikolaevich
Share size: 5 000 rub.
INN 150401460401

Bedoshvili David Mihailovich
Share size: 5 000 rub.
INN 151300485458

Alkaceva Valentina Arkadevna
Share size: 5 000 rub.
INN 150405100103

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.20 Maintenance and repair of motor vehicles

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  • Additional types of activity (59):
    20.10Sawing and planing of wood; impregnation of wood
    26.4Production of bricks, tiles and other construction products from baked clay
    26.6Production of concrete, gypsum and cement products
    28.1Production of building metal structures and products
    28.7Manufacture of other finished metal products
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    50.1Trade in motor vehicles
    50.30.1Wholesale of automotive parts, assemblies and accessories
    50.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    50.5Retail sale of motor fuel
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    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
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.4Other retail trade in specialty stores
    52.48Other retail trade in specialty stores
    52.6Retail trade outside stores
    52.7Repair of household goods and personal items
    55.1Hotel activities
    55.2Activities of other places for temporary residence
    55.21Activities of youth tourist camps and mountain tourist bases
    55.22Camping activities
    55.23.3Renting furnished rooms for temporary residence
    55.52Supply of catering products
    60.2Activities of other land transport
    60.22Taxi activities
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.30Activities of travel agencies
    63.40Organization of cargo transportation
    65.2Other financial intermediation
    66.0Insurance
    67.1Supporting activities in the field of financial intermediation
    67.20.1Activities of insurance agents
    70.1Preparation for sale, purchase and sale of own real estate
    70.20Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    71.1Car rental
    71.2Rental of other vehicles and equipment
    71.3Rental of other machinery and equipment
    71.4Rental of household goods and personal items
    72.10Consulting on computer hardware
    72.20Software development and consulting in this field
    72.30Data processing
    72.40Activities related to the creation and use of databases and information resources
    72.50Maintenance and repair of office machines and computer equipment
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.50.1Provision of labor recruitment services
    93.0Provision of personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po RSO-Alaniya v g.Ardone
Federal Tax Service code: 1514

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012007
Pension Fund registration number: 012007003173
Registration date: 2007-07-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150000873815001
Registration date: 2006-06-23

Entries in the EGRUL (16)

15.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161513121482)
15.04.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2161513121449)
18.12.2015 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: 2151514040599)
11.01.2010 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: 2101514003556)
12.08.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2091514029638)
12.08.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2091514029627)
08.02.2009 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: 2091514002370)
08.02.2009 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: 2091514002369)
16.08.2007 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: 2071514028012)
27.07.2007 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: 2071514016979)
07.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071514004857)
05.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071515037416)
05.06.2007 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: 2071515037405)
25.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061515035767)
13.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061515008950)
13.06.2006 Creation of a legal entity (GRN: 1061515004649)

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.