General information

PO "KAPITAL-SITI"
Potrebitelskoe Obschestvo "Kapital-Siti"

Legal address
302026, Orlovskaya Oblast, g. Orel, Pl. SHepnaya, D.1

INN and KPP (TIN and RRC)
5752039814, 575201001

OGRN (Primary State Register Number)
1065752006760

Authorized capital
—

Registration date
13.04.2006

Age of organization
19 years 11 months 17 days

City
Orel

Special tax treatment
—

Model charter
—

OKOPF
85

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: 2014-06-30
GRN: 2145749126818

Head of Organization

Chairman of the Management Board
Rogulev Fedor Anatolevich
from 13.04.2006
INN 572001049258

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22.1

  Provision of consumer credit find companies with this code...

• Additional types of activity (19):

  65.1	Monetary mediation
  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.22.4	Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  66.03.5	Financial risk insurance
  67.12.3	Mutual obligation determination activities (clearing)
  67.12.4	Emission activities
  67.13	Other supporting activities in the field of financial intermediation
  70.1	Preparation for sale, purchase and sale of own real estate
  70.12.3	Purchase and sale of land plots
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Orlovskoi oblasti № 1 v g. Orel
Federal Tax Service code: 5740

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067021
Pension Fund registration number: 067021027382
Registration date: 2006-04-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570000271457001
Registration date: 2006-04-24

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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