LLC "KAPITALINVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "KAPITALINVEST"
Limited Liability Company "Kapitalinvest"
Legal address
141800, Moskovskaya Oblast, Dmitrovskii, G Dmitrov, ul Semenyuka, d. 11
INN and KPP (TIN and RRC)
5007093388, 500701001
OGRN (Primary State Register Number)
1155007000851
Authorized capital
10 000 rub.
Registration date
06.04.2015
Age of organization
10 years 5 months 23 days
City
Dmitrov
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTGRUPP"
OGRN: 1135007001942
INN: 5007086430
Date: 2015-04-06
GRN: 1155007000851
Head of Organization
Founders (2)
Egorov Dmitrii Valerevich
Share size: 2 150 rub. (21.5%)
INN 772970123221
Prusakov Artem Sergeevich
Share size: 7 850 rub. (78.5%)
INN 500709212792
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 (4):
01.13.1 Growing vegetables 03.2 Fish farming 41.20 Construction of residential and non-residential buildings 68.10.23 Purchase and sale of land plots
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (32)
| 27.01.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2255001705561) |
| 24.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255001195799) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001049488) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001049477) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255001041469) |
| 24.02.2024 | Approval of the bankruptcy trustee (GRN: 2245000451683) |
| 24.02.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245000451672) |
| 26.12.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2235002689832) |
| 26.11.2021 | 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: 2215002555898) |
| 01.09.2021 | 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: 2215001968432) |
| 17.02.2021 | 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: 2215000258229) |
| 18.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002917997) |
| 19.02.2020 | 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: 2205000344756) |
| 15.01.2020 | 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: 2205000068458) |
| 04.12.2019 | 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: 2195082261064) |
| 10.05.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081943709) |
| 25.02.2019 | 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: 2195007064646) |
| 01.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165007306451) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165007068411) |
| 14.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165007050591) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155007073857) |
| 19.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155007058292) |
| 14.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155007057698) |
| 13.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155007057577) |
| 10.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155007056719) |
| 24.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155007054970) |
| 15.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155007050141) |
| 10.06.2015 | 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: 2155007048403) |
| 18.04.2015 | 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: 2155007041440) |
| 13.04.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2155007040670) |
| 07.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155007040098) |
| 06.04.2015 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1155007000851) |
Employees
Number of employees in 2024:
0
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
403 000 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
NON-TAX INCOME administered by tax authorities:
fine: 4 000 rub.
Land tax:
debt: 150 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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...