LLC "KAPITALBIZNESREZERV"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "KAPITALBIZNESREZERV"
Limited Liability Company "Kapitalbiznesrezerv"
Legal address
430005, Respublika Mordoviya, g. Saransk, ul. Kommunisticheskaya, d. 52, Ofis 15/1
INN and KPP (TIN and RRC)
7721320828, 132601001
OGRN (Primary State Register Number)
1157746561301
Authorized capital
10 000 rub.
Registration date
22.06.2015
Age of organization
10 years 9 months 6 days
City
Saransk
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-01-12
GRN: 2241300002414
Head of Organization
General director
ZHalnin Aleksandr Grigorevich
from 28.04.2023
INN 132701838300
Founders (1)
Gribanov Vladimir Ivanovich
Share size: 10 000 rub. (100%)
INN 132600702021
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (11):
64.19 Monetary mediation other 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.11 Financial market management 66.12 Brokerage activities in transactions with securities and commodities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 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 68.32 Management of real estate for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011023
Pension Fund registration number: 011023036710
Registration date: 2022-04-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 771605361013001
Registration date: 2017-12-01
Entries in the EGRUL (39)
| 12.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241300002458) |
| 12.01.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2241300002414) |
| 12.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231300101965) |
| 29.09.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2231300089690) |
| 28.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231300039485) |
| 14.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231300013855) |
| 22.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221300519075) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300410835) |
| 06.04.2022 | 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: 2221300037077) |
| 05.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300036770) |
| 05.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300036769) |
| 05.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221300036747) |
| 31.12.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2211300119435) |
| 03.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2211300108710) |
| 17.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2211300100812) |
| 28.04.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2211300034251) |
| 27.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211300033151) |
| 23.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211300032326) |
| 25.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201300098184) |
| 24.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201300096996) |
| 11.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181326207885) |
| 09.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181326207071) |
| 17.05.2018 | 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: 2181326183135) |
| 17.01.2018 | 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: 2181326033690) |
| 11.12.2017 | 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: 2171326217820) |
| 05.12.2017 | 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: 2171326214772) |
| 05.12.2017 | 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: 2171326214409) |
| 30.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171326212946) |
| 30.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171326212935) |
| 30.11.2017 | 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: 2171326212770) |
| 24.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748957444) |
| 14.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748007347) |
| 03.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747638390) |
| 09.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746301099) |
| 20.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750684688) |
| 26.06.2015 | 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: 2157747216812) |
| 26.06.2015 | 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: 2157747205746) |
| 22.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747046390) |
| 22.06.2015 | Creation of a legal entity (GRN: 1157746561301) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
-325 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
8 000 rub.
Expenses for 2021:
8 000 rub.
Expenses for 2020:
—
Expenses for 2019:
4 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 2.27 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.