Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "KAPITAL"
Limited Liability Company "Kapital"

Legal address
400074, Volgogradskaya oblast, g. Volgograd, ul. Barrikadnaya, d. 24/30, Ofis 111

INN and KPP (TIN and RRC)
3443926269, 346001001

OGRN (Primary State Register Number)
1133443035648

Authorized capital
12 500 rub.

Registration date
27.12.2013

Age of organization
11 years 9 months 7 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2015-12-24
GRN: 6151690478285

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
OGRN: 1151690069189
INN: 1658182231
Date: 2015-12-24
GRN: 6151690478285

Head of Organization

Director
Timofeev Aleksandr Leonardovich
from 24.08.2015
INN 162402997767

Founders (1)

Timofeev Aleksandr Leonardovich
Share size: 12 500 rub. (100%)
INN 162402997767

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.21.1 Grain wholesale

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  • Additional types of activity (53):
    01.21Cattle breeding
    01.22Breeding of sheep, goats, horses, donkeys, mules and mules
    01.22.1Sheep and goat breeding
    01.23Pig breeding
    01.24Poultry farming
    15.51.4Cheese production
    15.81Production of bread and flour confectionery products of short-term storage
    15.82Production of dry bakery products and flour confectionery products of long-term storage
    15.84Production of cocoa, chocolate and sugary confectionery products
    15.86Tea and coffee production
    15.87Production of spices and seasonings
    50.20.2Maintenance and repair of other motor vehicles
    50.30Trade in automotive parts, components and accessories
    50.30.1Wholesale of automotive parts, assemblies and accessories
    51.11.21Activities of grain wholesale agents
    51.11.23The activities of agents in the wholesale trade of oilseeds and oil-containing fruits
    51.12.1Activities of fuel wholesale agents
    51.12.32The activities of agents in the wholesale trade of fertilizers, pesticides and other agrochemicals
    51.13.2Activities of agents in the wholesale trade of building materials
    51.21.2Wholesale of seeds, except oilseeds
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.32.1Wholesale of meat and poultry meat, including offal
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.33.2Wholesale of eggs
    51.35Wholesale of tobacco products
    51.51.3Wholesale of other liquid and gaseous fuels
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.24Wholesale of other building materials
    51.55.11Wholesale of fertilizers
    51.55.12Wholesale of pesticides and other agrochemicals
    51.66.2Wholesale of other machinery and equipment for agriculture and forestry
    51.70Other wholesale trade
    52.22.2Retail sale of meat and poultry products
    52.24.1Retail sale of bread and bakery products
    52.24.3Retail sale of ice cream and frozen desserts
    52.25.1Retail sale of alcoholic beverages, including beer
    52.27.36Retail sale of tea, coffee, cocoa
    52.46.5Retail sale of sanitary equipment
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.71Retail trade in timber
    52.48.11Retail sale of office furniture
    52.61Retail by order
    55.51Activities of canteens at enterprises and institutions
    55.52Supply of catering products
    60.24.2Activities of non-specialized road freight transport
    63.40Organization of cargo transportation
    65.12Other monetary intermediation
    67.13.5Provision of services for the storage of valuables
    74.82Packaging
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Voroshilovskomu raionu g.Volgograda
Pension Fund code: 044040
Pension Fund registration number: 044040032765
Registration date: 2014-09-12

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3404
Social Insurance Fund registration number: 340205597734041
Registration date: 2014-09-10

Entries in the EGRUL (17)

24.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690479231)
24.12.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6151690478285)
16.09.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690981540)
10.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443338288)
24.08.2015 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: 2153443311448)
24.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443311393)
15.09.2014 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: 2143443420602)
15.09.2014 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: 2143443420448)
12.09.2014 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: 2143443419315)
10.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443415212)
10.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443415201)
10.09.2014 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: 2143443415190)
19.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443389813)
13.01.2014 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: 2143443006232)
09.01.2014 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: 2143443001656)
27.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443893999)
27.12.2013 Creation of a legal entity (GRN: 1133443035648)

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.