Status
Authorized capital
Revenues
Employees in 2024
LLC "KAPITAL-D"
Limited Liability Company "Kapital-D"
Legal address
115114, Moskva, Pr-D Paveleckii 3-I, d. 6, k. A, kv. 53
INN and KPP (TIN and RRC)
7725496501, 772501001
OGRN (Primary State Register Number)
1187746769407
Authorized capital
100 000 rub.
Registration date
22.08.2018
Age of organization
7 years 4 months 2 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-05-07
GRN: 2197747931522
Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "GRUPPA KOMPANII KAPITAL-D"
OGRN: 1167746486005
INN: 7725317671
Date: 2018-08-22
GRN: 1187746769407
Head of the Liquidation Commission
Davydov Denis Aleksandrovich
from 04.02.2019
INN 772514567660
Davydova Evgeniya Olegovna
Share size: 100 000 rub. (100%)
INN 860232362699
| 64.20 | Activities of holding companies
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Paveleckii g.Moskvy
Pension Fund code: 087619
Pension Fund registration number: 087619000817
Registration date: 2018-08-24
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771111349177111
Registration date: 2018-08-23
| 07.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747932952) |
| 07.05.2019 | Liquidation of a legal entity (GRN: 2197747931522) |
| 07.05.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197747923448) |
| 04.02.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6197746255404) |
| 27.08.2018 | 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: 9187748136590) |
| 23.08.2018 | 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: 9187748090345) |
| 22.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748041846) |
| 22.08.2018 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1187746769407) |
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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.