KPKG "KAPITALSTROIINVEST"
Status
liquidated
Authorized capital
225 000 rub.
Revenues
—
Employees in 2024
—
General information
KPKG "KAPITALSTROIINVEST"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Kapitalstroiinvest"
Legal address
344019, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Kayani, D.12\92, Kv.26
INN and KPP (TIN and RRC)
6164292917, 616701001
OGRN (Primary State Register Number)
1096164005167
Authorized capital
225 000 rub.
Registration date
04.09.2009
Age of organization
16 years 5 months 13 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
06.01.2024
(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: 2017-05-23
GRN: 2176196491414
Head of Organization
Liquidator
Bagyan Svetlana Isakovna
from 09.12.2016
INN 616707794560
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071056
Pension Fund registration number: 071056032258
Registration date: 2010-10-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610402483461031
Registration date: 2010-12-08
Entries in the EGRUL (25)
| 23.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196491843) |
| 23.05.2017 | Liquidation of a legal entity (GRN: 2176196491414) |
| 26.04.2017 | 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: 2176196420508) |
| 24.04.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2176196365904) |
| 09.12.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6166196775123) |
| 08.12.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6166196769689) |
| 09.09.2016 | 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: 6166196138333) |
| 07.07.2015 | 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: 2156196270723) |
| 31.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106195198932) |
| 17.12.2010 | 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: 2106195190957) |
| 17.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106195178802) |
| 08.11.2010 | 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: 2106195171069) |
| 27.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106195166020) |
| 20.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106164097554) |
| 20.10.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106164097521) |
| 17.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106164059450) |
| 09.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106164056524) |
| 27.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106164052685) |
| 23.03.2010 | 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: 2106164030399) |
| 25.12.2009 | 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: 2096164159970) |
| 06.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096164097049) |
| 10.10.2009 | 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: 2096164079691) |
| 17.09.2009 | 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: 2096164068515) |
| 09.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096164066084) |
| 04.09.2009 | Creation of a legal entity (GRN: 1096164005167) |
Contacts
Phones:
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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 —
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.