Status
Authorized capital
Revenues
Employees in 2024
LLC Finansovaya Kompaniya "Kapital Plyus"
Limited Liability Company Finansovaya Kompaniya "Kapital Plyus"
Legal address
156000, Kostromskaya Oblast, g. Kostroma, Pr-Kt Tekstilschikov, D.46
INN and KPP (TIN and RRC)
5445253823, 440101001
OGRN (Primary State Register Number)
1075445002368
Authorized capital
140 110 279.35 rub.
Registration date
24.08.2007
Age of organization
18 years 5 months 20 days
City
Kostroma
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2012-11-12
GRN: 2120411100973
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL PLYUS"
OGRN: 1120411005373
INN: 0411162086
Date: 2012-11-12
GRN: 2120411100973
General director
Polyak Valentina Nikolaevna
from 13.04.2011
INN 540808093157
OTKRYTOE AKCIONERNOE OBSHESTVO KOMMERCHESKII BANK "REGIONALNYI KREDIT"
Share size: 115 572 056 rub. (82.49%)
INN 2204000595
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAHOVAYA KOMPANIYA "KOSTROMA-GARANT"
Share size: 24 538 223.35 rub. (17.51%)
INN 2227006410
| 74.84 | Provision of other services
find companies with this code... |
| 65.23.1 | Investments in securities |
| 67.20.1 | Activities of insurance agents |
| 74.14 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Kostrome
Federal Tax Service code: 4401
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Pension Fund code: 054026
Pension Fund registration number: 054026097156
Registration date: 2011-11-02
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kostromskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 541100510244001
Registration date: 2011-12-06
| 26.11.2012 | 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: 2124401095135) |
| 20.11.2012 | 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: 2124401092847) |
| 14.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124401091769) |
| 12.11.2012 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2120411100973) |
| 08.10.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2124401080879) |
| 13.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124401072761) |
| 17.07.2012 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2120411058524) |
| 19.12.2011 | 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: 2114401116322) |
| 07.11.2011 | 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: 2114401099789) |
| 27.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114401096490) |
| 17.10.2011 | 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: 2115445024550) |
| 06.05.2011 | 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: 2115445011482) |
| 13.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115445008666) |
| 31.01.2011 | 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: 2115445001890) |
| 31.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115445001880) |
| 24.11.2010 | 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: 2105445055846) |
| 15.10.2010 | 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: 2105445050830) |
| 15.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105445050820) |
| 14.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105445040160) |
| 20.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105445033879) |
| 18.02.2010 | 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: 2105445022220) |
| 18.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105445022219) |
| 29.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105445015817) |
| 23.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095445042328) |
| 17.09.2009 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2095445041701) |
| 22.07.2009 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2095445034727) |
| 03.07.2009 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2095445032659) |
| 29.04.2009 | 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: 2095445023760) |
| 29.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095445023750) |
| 01.04.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2095445019371) |
| 01.04.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2095445019350) |
| 01.04.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2095445019338) |
| 01.04.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2095445019316) |
| 01.04.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2095445019294) |
| 01.04.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2095445019272) |
| 24.03.2009 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2095445018062) |
| 11.01.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2095445000198) |
| 11.01.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2095445000176) |
| 11.01.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2095445000154) |
| 01.10.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2085445031230) |
| 01.10.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2085445031219) |
| 01.10.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2085445031197) |
| 01.10.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2085445031175) |
| 11.09.2008 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2085445028843) |
| 19.08.2008 | 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: 2085445025620) |
| 24.04.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2085445013366) |
| 21.04.2008 | 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: 2085445012277) |
| 21.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085445012266) |
| 04.04.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2085445011254) |
| 04.04.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2085445011133) |
| 04.04.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2085445011100) |
| 04.04.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2085445011078) |
| 04.04.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2085445011045) |
| 28.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085445002839) |
| 06.09.2007 | 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: 2075445027733) |
| 24.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075445025038) |
| 24.08.2007 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1075445002368) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.