LLC "KAPITALINVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "KAPITALINVEST"
Limited Liability Company "Kapitalinvest"
Legal address
308009, Belgorodskaya Oblast, g. Belgorod, ul. Konstantina Zaslonova, d. 191
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-23)
INN and KPP (TIN and RRC)
3123385148, 312301001
OGRN (Primary State Register Number)
1163123060100
Authorized capital
10 000 rub.
Registration date
05.04.2016
Age of organization
9 years 11 months 13 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-02-22
GRN: 2223100054835
Head of Organization
General director
Ibragimov Dzhanpolad Rauf Ogly
from 07.02.2020
INN 312318035998
Founders (1)
Ibragimov Dzhanpolad Rauf Ogly
Share size: 10 000 rub. (100%)
INN 312318035998
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (5):
68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001153103
Registration date: 2016-04-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310121317631001
Registration date: 2016-04-06
Entries in the EGRUL (12)
| 22.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223100054846) |
| 22.02.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2223100054835) |
| 03.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2213100348360) |
| 23.09.2021 | 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: 2213100308782) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203100568230) |
| 07.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100051163) |
| 30.01.2018 | 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: 2183123211797) |
| 24.05.2017 | 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: 2173123231202) |
| 22.06.2016 | 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: 2163123326166) |
| 08.04.2016 | 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: 2163123207102) |
| 05.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163123195871) |
| 05.04.2016 | Creation of a legal entity (GRN: 1163123060100) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
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:
—
Revenues for 2020:
—
Revenues for 2019:
33 000 rub.
Revenues for 2018:
122 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
40 000 rub.
Expenses for 2018:
139 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 2 240 rub.
Personal income tax:
fine: 224 rub.
Value added tax:
debt: 1 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 499.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 878.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 789.57 rub.
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.