Status

liquidated

Authorized capital

50 000 000 rub.

Revenues

Employees in 2024

General information

LLC "KOMPANIYA KAPITALSITI"
Limited Liability Company "Kompaniya Kapitalsiti"

Legal address
G.Moskva, ul. Podolskih Kursantov, D.3, K.6

INN and KPP (TIN and RRC)
5008040149, 772601001

OGRN (Primary State Register Number)
1065047000479

Authorized capital
50 000 000 rub.

Registration date
17.01.2006

Age of organization
20 years 2 months 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

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:
Liquidation of a legal entity
Code: 201
Date: 2011-01-27
GRN: 2117746383313

Head of Organization

Liquidator
Borovskih Roman Alekseevich
from 20.08.2010
INN 482610381296

Founders (2)

Borovskih Roman Alekseevich
Share size: 500 000 rub. (1%)
INN 482610381296

Obschestvo s ogranichennoi otvetstvennostyu "Dankovskii Gpk"
Share size: 49 500 000 rub. (99%)
INN 4811011138

Types of activities (OKVED / RCEA)

  • Main type of activity:
    15.91 Production of distilled alcoholic beverages

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  • Additional types of activity (14):
    15.9Beverage production
    15.92Production of ethyl alcohol from fermented materials
    15.93Grape wine production
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    51.3Wholesale of food products, including beverages, and tobacco products
    51.34Wholesale of alcoholic and other beverages
    51.34.2Wholesale of alcoholic beverages, including beer
    51.7Other wholesale trade
    52.25Retail sale of alcoholic and other beverages
    52.25.1Retail sale of alcoholic beverages, including beer
    63.1Cargo handling and storage
    63.12Storage and warehousing
    63.12.2Storage and warehousing of liquid or gaseous cargoes

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060006
Pension Fund registration number: 060006006448
Registration date: 2006-01-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 502620304777031
Registration date: 2010-08-12

Entries in the EGRUL (20)

27.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746383324)
27.01.2011 Liquidation of a legal entity (GRN: 2117746383313)
06.09.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2107748999818)
03.09.2010 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: 2107748908595)
20.08.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2107748430898)
09.08.2010 Adoption by a legal entity of a decision on liquidation (GRN: 9107747992651)
08.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747496684)
11.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747187574)
06.05.2010 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: 2105047082028)
18.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105047053186)
04.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105047033837)
02.02.2010 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: 2105047031880)
26.12.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095047170359)
26.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095047170337)
10.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065047196080)
10.07.2006 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: 2065047196070)
03.06.2006 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: 2065047070108)
17.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065047046623)
17.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065047000522)
17.01.2006 Creation of a legal entity (GRN: 1065047000479)

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.