General information

LLC "KAPI-FIN"
Limited Liability Company "Kapi-Fin"

Legal address
364051, CHechenskaya respublika, g. Groznyi, ul. Im SHeiha Ali Mitaeva, d. 65, kv. 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-02)

INN and KPP (TIN and RRC)
2014011790, 201401001

OGRN (Primary State Register Number)
1152036006770

Authorized capital
500 000 rub.

Registration date
28.09.2015

Age of organization
10 years 0 months 10 days

City
Groznyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-12-15
GRN: 2212000123311

Head of Organization

General director
Madaev Muslim Salavdievich
from 28.09.2015
INN 200207781204

Founders (1)

Madaev Muslim Salavdievich
Share size: 500 000 rub. (100%)
INN 200207781204

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.6

  Wholesale of other building materials and products find companies with this code...

• Additional types of activity (65):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.13	Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
  01.25	Cultivation of other fruit trees, shrubs and nuts
  01.30	Growing seedlings
  23.69	Manufacture of other products made of gypsum, concrete or cement
  25.12	Production of metal doors and windows
  33.14	Repair of electrical equipment
  33.20	Installation of industrial machinery and equipment
  37.00	Wastewater collection and treatment
  38.32.2	Processing of waste and scrap of precious metals
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  41.20	Construction of residential and non-residential buildings
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17.1	Activities of food wholesale agents
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.21	Wholesale of homogenized food products, baby and diet food
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.44.2	Wholesale trade of cleaning products
  46.49	Wholesale of other household goods
  46.49.4	Wholesale of other consumer goods
  46.62.2	Wholesale of metalworking machines
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.72.12	Wholesale trade in non-ferrous metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.72	Retail sale of bricks in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.61	Retail sale of books in specialty stores
  47.71.1	Retail sale of men's, women's and children's clothing in specialty stores
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  61.10	Activities in the field of communication based on wired technologies
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  64.19	Monetary mediation other
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  82.99	Activities related to the provision of other business support services, not included in other groupings
  96.04	Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g. Groznogo
Pension Fund code: 020002
Pension Fund registration number: 020002013786
Registration date: 2015-10-08

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200001373320001
Registration date: 2015-10-12

Entries in the EGRUL (11)

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:
240

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Value added tax:
fine: 1 000.40 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.

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