Status
Authorized capital
Revenues
Employees in 2024
ZAO "KAPITAL AUDIT"
Zakrytoe Akcionernoe Obschestvo "Kapital Audit"
Legal address
109387, g.Moskva, ul. Kubanskaya, D.24
INN and KPP (TIN and RRC)
5190122444, 772301001
OGRN (Primary State Register Number)
1035100197285
Authorized capital
10 000 rub.
Registration date
22.12.2003
Age of organization
21 year 9 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2016-10-10
GRN: 8167749001896
69 | Activities in the field of law and accounting
find companies with this code... |
74.30 | Translation and interpretation activities |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087502
Pension Fund registration number: 087502012100
Registration date: 2012-11-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 510100363777151
Registration date: 2013-08-12
10.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749106198) |
10.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167749001896) |
17.06.2016 | 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: 8167747660754) |
04.09.2013 | 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: 7137747518540) |
09.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747764966) |
21.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747856480) |
21.12.2012 | 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: 9127747856470) |
04.12.2012 | 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: 9127747188043) |
21.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747798918) |
21.11.2012 | 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: 8127747786730) |
14.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125190161281) |
14.11.2012 | 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: 2125190161150) |
14.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125190161138) |
04.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125190139611) |
30.03.2010 | 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: 2105190069390) |
02.06.2009 | 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: 2095190143827) |
11.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095190028701) |
13.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095190003270) |
17.08.2007 | 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: 2075190164465) |
20.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075190033280) |
20.02.2007 | 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: 2075190033279) |
29.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045190009951) |
22.12.2003 | Creation of a legal entity (GRN: 1035100197285) |
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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.