General information

LLC "KAPITAL FINANS"
Limited Liability Company "Kapital Finans"

Legal address
188800, Leningradskaya oblast, g. Vyborg, R-N Vyborgskii

INN and KPP (TIN and RRC)
4704073073, 470401001

OGRN (Primary State Register Number)
1074704002636

Authorized capital
10 000 rub.

Registration date
07.08.2007

Age of organization
18 years 2 months 1 day

City
Vyborg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2016-08-01
GRN: 2164704488331

Head of Organization

Director
Demidova Kseniya Mihailovna
from 07.08.2007
INN 781001496136

Founders (2)

Demidova Kseniya Mihailovna
Share size: 5 000 rub.
INN 781001496136

Stepanyuk Natalya Vladimirovna
Share size: 5 000 rub.
INN 470404070707

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.13

  Activities of agents in the wholesale trade of timber and construction materials find companies with this code...

• Additional types of activity (3):

  46.73.6	Wholesale of other building materials and products
  49.4	Activities of road freight transport and transportation services
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Vyborgskomu raionu Leningradskoi oblasti
Pension Fund code: 057004
Pension Fund registration number: 057004024146
Registration date: 2007-09-06

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470100637047001
Registration date: 2007-09-20

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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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