General information

LLC KAPITAL-INVEST"
Limited Liability Company "Kapital-Invest"

Legal address
606402, Nizhegorodskaya Oblast, g. Balahna, R-N Balahninskii, ul. Novo-Kolcova, D.15, Kv.89

INN and KPP (TIN and RRC)
5244017470, 524401001

OGRN (Primary State Register Number)
1075244000512

Authorized capital
10 000 rub.

Registration date
02.05.2007

Age of organization
18 years 10 months 10 days

City
Balahna

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2016-06-17
GRN: 7165275112028

Head of Organization

Director
Timoshenko Sergei Igorevich
from 12.12.2013
INN 524407640103

Founders (3)

Zakerov Nikolai YAkovlevich
Share size: 2 500 rub.
INN 524401306092

Voloshin Andrei Nikolaevich
Share size: 5 000 rub.
INN 524400580141

Timoshenko Igor Anatolevich
Share size: 2 500 rub.
INN 524400125880

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.6

  Wholesale of other building materials and products find companies with this code...

• Additional types of activity (33):

  05.1	Mining and processing of coal and anthracite
  05.2	Extraction and enrichment of brown coal (lignite)
  07.1	Mining and processing of iron ores
  07.2	Extraction of non-ferrous metal ores
  08.1	Mining of stone, sand and clay
  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  08.11.2	Extraction and primary processing of limestone and gypsum stone
  08.11.4	Extraction and primary processing of shale
  08.9	Mining of minerals not included in other groupings
  08.91	Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
  08.92	Peat extraction and agglomeration
  08.93	Salt extraction
  10.89.9	Production of other food products not included in other groupings
  19.3	Agglomeration of coal, anthracite and brown coal (lignite) and production of thermal coal
  19.33	Agglomeration of brown coal (lignite)
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.9	Retail trade outside shops, tents, markets
  52.10.9	Storage and warehousing of other goods
  52.29	Other auxiliary activities related to transportation
  68.10.21	Purchase and sale of own residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.20.1	Renting and managing your own or rented residential real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.52	Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Nizhegorodskoi oblasti
Federal Tax Service code: 5248

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062041
Pension Fund registration number: 062041010184
Registration date: 2007-05-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5214
Social Insurance Fund registration number: 521400211052141
Registration date: 2007-05-07

Entries in the EGRUL (16)

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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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

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In 2023: —

In 2022: —

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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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