General information

LLC TG "KAPITAL-INVEST"
Limited Liability Company Torgovaya Gruppa "Kapital-Invest"

Legal address
454014, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Molodogvardeicev, D.32, Kv.308

INN and KPP (TIN and RRC)
7448081781, 744801001

OGRN (Primary State Register Number)
1067448054079

Authorized capital
216 600 rub.

Registration date
10.10.2006

Age of organization
19 years 3 months 22 days

City
CHelyabinsk

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2007-12-17
GRN: 2077450069123

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KORES"
OGRN: 1077450000341
INN: 7450047361
Date: 2007-12-17
GRN: 2077450069123

Head of Organization

Director
Pauk Sergei Valentinovich
from 10.10.2006
INN 744700572220

Founders (1)

Pauk Sergei Valentinovich
Share size: 216 600 rub.
INN 744700572220

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (7):

  67.13.4	Advising on financial intermediation issues
  74.11	Legal activities
  74.12.1	Accounting activities
  74.13.1	Market research
  74.14	Consulting on business and management issues
  74.40	Advertising activities
  74.84	Provision of other services

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po CHelyabinskoi oblasti
Federal Tax Service code: 7448

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084006
Pension Fund registration number: 084006054278
Registration date: 2006-10-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 742402203174031
Registration date: 2006-10-12

Entries in the EGRUL (11)

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 —

(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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