Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

Director
Dedkov Andrei Lvovich
from 30.10.2007
INN 742300065208

Founders (2)

Dedkov Andrei Lvovich
Share size: 5 000 rub.
INN 742300065208

Gornov Aleksandr Pavlovich
Share size: 5 000 rub.
INN 742300419591

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

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  • Additional types of activity (8):
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    49.4Activities of road freight transport and transportation services
    52.21.2Auxiliary activities related to road transport
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (9)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.