Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "KAPITAL"
Limited Liability Company "Kapital"

Legal address
420021, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Gabdully Tukaya, D.62A, Kv.2

INN and KPP (TIN and RRC)
7724870643, 165501001

OGRN (Primary State Register Number)
1137746274324

Authorized capital
20 000 rub.

Registration date
29.03.2013

Age of organization
13 years 0 months 22 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-04-30
GRN: 2151690426358

Head of Organization

Liquidator
Ilichev Artem Viktorovich
from 09.12.2014
INN 165917338400

Founders (2)

Onischuk Elena Nikolaevna
Share size: 10 000 rub. (50%)
INN 500405549917

Slesarev Andrei Pavlovich
Share size:
INN 507803481724

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.7 Other wholesale trade

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  • Additional types of activity (18):
    37.10.22Processing of waste and scrap of precious metals
    51.12.22Activities of agents in the wholesale trade of ferrous metals
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.12.24Activities of agents in the wholesale trade of precious metals
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.47.34Wholesale of jewelry
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.52.23Wholesale of gold and other precious metals
    51.56.3Wholesale of precious stones
    52.48.2Specialized retail of watches, jewelry, sporting goods, games and toys
    52.48.22Retail sale of jewelry
    52.73Repair of watches and jewelry
    65.2Other financial intermediation
    74.4Advertising activities
    74.5Recruitment and recruitment of personnel
    74.8Provision of various types of services
    75.11Public administration of a general nature
    93.0Provision of personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502046528
Registration date: 2014-12-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772806106377281
Registration date: 2013-04-01

Entries in the EGRUL (19)

30.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690427007)
30.04.2015 Liquidation of a legal entity (GRN: 2151690426358)
08.04.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2151690336807)
13.01.2015 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: 2151690036530)
09.12.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6141690059285)
07.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6141690059516)
13.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748635670)
13.11.2014 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: 2147748635660)
25.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747914130)
30.07.2013 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: 6137747258401)
22.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747078452)
22.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747078441)
22.07.2013 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: 6137747078420)
22.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747078320)
15.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746018379)
02.04.2013 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: 7137746610269)
02.04.2013 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: 7137746605803)
29.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746486255)
29.03.2013 Creation of a legal entity (GRN: 1137746274324)

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Employees

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Information about taxes and fees for —

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.