Status
Authorized capital
Revenues
Employees in 2023
LLC "TD "KAPITAL"
Limited Liability Company "Torgovyi Dom "Kapital"
Legal address
456770, CHelyabinskaya oblast, g. Snezhinsk, ul. Transportnaya, D.31
INN and KPP (TIN and RRC)
7423022463, 745901001
OGRN (Primary State Register Number)
1077423001369
Authorized capital
10 000 rub.
Registration date
30.10.2007
Age of organization
17 years 10 months 13 days
City
Snezhinsk
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-05-29
GRN: 2177456742868
Director
Dedkov Andrei Lvovich
from 30.10.2007
INN 742300065208
Dedkov Andrei Lvovich
Share size: 5 000 rub.
INN 742300065208
Gornov Aleksandr Pavlovich
Share size: 5 000 rub.
INN 742300419591
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... |
46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.29.3 | Retail sale of other food products in specialty stores |
49.4 | Activities of road freight transport and transportation services |
52.21.2 | Auxiliary activities related to road transport |
73.20.1 | Market research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po CHelyabinskoi oblasti
Federal Tax Service code: 7459
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Snezhinske CHelyabinskoi oblasti
Pension Fund code: 084053
Pension Fund registration number: 084053050504
Registration date: 2007-10-31
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7409
Social Insurance Fund registration number: 741800183374091
Registration date: 2011-07-01
29.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456745585) |
29.05.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177456742868) |
27.01.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2177456106133) |
26.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167456035455) |
27.04.2013 | 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: 2137459010456) |
26.07.2011 | 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: 2117423013453) |
16.06.2009 | 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: 2097423006943) |
30.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077423015514) |
30.10.2007 | Creation of a legal entity (GRN: 1077423001369) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.