Status
Authorized capital
Revenues
Employees in 2024
LLC "KAPITALINVEST"
Limited Liability Company "Kapitalinvest"
Legal address
366505, CHechenskaya respublika, R-N Urus-Martanovskii, ul. Lermontova, D.1
INN and KPP (TIN and RRC)
7704545772, 201001001
OGRN (Primary State Register Number)
1057746146138
Authorized capital
10 000 rub.
Registration date
02.02.2005
Age of organization
20 years 8 months 5 days
City
Urus-Martanovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-07
GRN: 2182036054539
Sokolova Olga Valentinovna
Share size: 9 000 rub.
INN 502706912623
Sokolova Olga Valentinovna
Share size: 10 000 rub.
INN 502706912623
Gelagaev Rustam Magomedovich
Share size: 1 000 rub.
INN 201005276360
69.10 | Legal activities
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.21 | Electrical installation works |
43.39 | Production of other finishing and finishing works |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.41.4 | Retail sale of office machinery and equipment in specialty stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59.1 | Retail sale of furniture in specialty stores |
47.63.1 | Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores |
47.63.2 | Retail sale of tapes and discs without recordings in specialized stores |
47.7 | Retail sale of other goods in specialized stores |
47.78 | Other retail trade in specialized stores |
47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
47.99 | Other retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
69.20.1 | Financial audit activities |
69.20.2 | Accounting services activities |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po CHechenskoi Respublike
Federal Tax Service code: 2033
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Urus-Martanovskom raione CHechenskoi respubliki
Pension Fund code: 020015
Pension Fund registration number: 020015003993
Registration date: 2009-03-21
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: 771102046520001
Registration date: 2010-05-13
07.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036054891) |
07.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182036054539) |
10.11.2017 | 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: 2172036149437) |
28.02.2017 | 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: 2172036053847) |
08.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036241090) |
20.10.2016 | 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: 2162036170712) |
27.09.2016 | 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: 2162036161153) |
25.07.2014 | 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: 2142036180724) |
03.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087764985328) |
03.12.2008 | 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: 2087764985317) |
03.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764985009) |
04.04.2006 | 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: 7067746067240) |
24.11.2005 | 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: 2057749219911) |
24.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749219890) |
11.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746634482) |
02.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746146159) |
02.02.2005 | Creation of a legal entity (GRN: 1057746146138) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.