Status
Authorized capital
Revenues
Employees in 2024
LLC "GRUPPA KOMPANII "KAPITAL"
Limited Liability Company "Gruppa Kompanii "Kapital"
Legal address
672014, Zabaikalskii Krai, g. CHita, ul. Nedorezova, D.1, K.E
INN and KPP (TIN and RRC)
7535014284, 753501001
OGRN (Primary State Register Number)
1037550039515
Authorized capital
50 000 rub.
Registration date
24.10.2003
Age of organization
22 years 5 months 27 days
City
CHita
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-05-28
GRN: 2137536056711
Bankruptcy Trustee
Vernikovskii Aleksandr Sergeevich
from 12.11.2012
INN 753500253197
Potepalova Marina Vladimirovna
Share size: 2 500 rub.
INN 753403512640
Ponomareva Galina Rodionovna
Share size: 2 500 rub.
INN 753601335390
Bykov Sergei Frolovich
Share size: 50 000 rub.
INN 752302250410
| 50.50 | Retail sale of motor fuel
find companies with this code... |
| 45.21 | General construction works |
| 45.31 | Electrical installation works |
| 45.32 | Production of insulation works |
| 45.33 | Production of sanitary and technical works |
| 45.41 | Production of plastering works |
| 45.42 | Production of carpentry and carpentry |
| 45.43 | Installation of floor coverings and wall cladding |
| 45.44 | Production of painting and glass works |
| 45.45 | Production of other finishing and finishing works |
| 50.10.2 | Retail sale of motor vehicles |
| 50.20 | Maintenance and repair of motor vehicles |
| 50.20.1 | Maintenance and repair of passenger cars |
| 50.20.2 | Maintenance and repair of other motor vehicles |
| 50.20.3 | Provision of other types of vehicle maintenance services |
| 50.30 | Trade in automotive parts, components and accessories |
| 50.30.1 | Wholesale of automotive parts, assemblies and accessories |
| 50.30.2 | Retail sale of automotive parts, components and accessories |
| 51.12.1 | Activities of fuel wholesale agents |
| 51.51 | Wholesale of fuel |
| 51.51.2 | Wholesale of motor fuels, including aviation gasoline |
| 51.51.3 | Wholesale of other liquid and gaseous fuels |
| 51.52 | Wholesale of metals and metal ores |
| 51.53.1 | Wholesale of timber |
| 51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
| 51.53.21 | Wholesale of sanitary equipment |
| 51.53.22 | Wholesale of paints and varnishes |
| 51.53.23 | Wholesale of glazing materials |
| 51.53.24 | Wholesale of other building materials |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.11.1 | Retail sale of frozen food in non-specialized stores |
| 52.11.2 | Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 70.20.2 | Renting out your own non-residential real estate |
| 71.10 | Car rental |
| 71.21.1 | Rental of other motor vehicles and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085003
Pension Fund registration number: 085003007355
Registration date: 2003-10-29
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - CHitinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750035071375001
Registration date: 2003-10-31
| 31.05.2013 | 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: 2137536058669) |
| 29.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137536057866) |
| 28.05.2013 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2137536056711) |
| 12.11.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127536091175) |
| 12.11.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2127536091164) |
| 18.01.2010 | 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: 2107536006653) |
| 11.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087536126544) |
| 11.12.2008 | 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: 2087536126511) |
| 11.04.2008 | 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: 2087536041701) |
| 09.04.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2087536040140) |
| 28.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087536026928) |
| 28.02.2008 | 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: 2087536026917) |
| 22.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077536107075) |
| 21.06.2007 | 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: 2077536106888) |
| 12.01.2007 | 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: 2077536005853) |
| 12.01.2007 | 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: 2077536005809) |
| 20.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067536145565) |
| 19.01.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067536002610) |
| 09.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057536125293) |
| 29.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047550005721) |
| 28.10.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 24.10.2003 | Creation of a legal entity (GRN: 1037550039515) |
Phones:
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E-mails:
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Web-sites:
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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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In 2024: —
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Revenues for 2024:
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Revenues for 2023:
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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 2019:
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Expenses for 2018:
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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.