Status
Authorized capital
Revenues
Employees in 2024
LLC "BIZNES KAPITAL"
Limited Liability Company "Biznes Kapital"
Legal address
141503, Moskovskaya Oblast, g. Solnechnogorsk, ul. Obuhovskaya, D.9A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-06)
INN and KPP (TIN and RRC)
1831025670, 504401001
OGRN (Primary State Register Number)
1021801147829
Authorized capital
10 000 rub.
Registration date
16.09.1998
Age of organization
27 years 1 month 4 days
City
Solnechnogorsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.09.2025
Current status:
active
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR "GORKOGO 79"
OGRN: 1111831008915
INN: 1831148223
Date: 2011-06-20
GRN: 2111831077235
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OFISNYI CENTR "SAIGAS"
OGRN: 1111831010114
INN: 1831148520
Date: 2011-07-08
GRN: 2111831085694
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI CENTR "CUM"
OGRN: 1121831001896
INN: 1831152741
Date: 2012-04-06
GRN: 2121831041121
General director
Suvorov Aleksei Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-26)
from 10.03.2025
INN 181803096217
Suvorov Aleksei Alekseevich
Share size: 10 000 rub. (100%)
INN 181803096217
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
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.Solnechnogorsku Moskovskoi oblasti
Federal Tax Service code: 5044
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1050647690
Registration date: 2014-05-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1050647690
Registration date: 2014-04-18
18.09.2025 | 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: 2255006341291) |
26.06.2025 | 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: 2255005600200) |
04.06.2025 | 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: 2255005432427) |
10.03.2025 | 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: 2255004602796) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000595507) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000595496) |
22.05.2024 | 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: 2245001065219) |
17.05.2024 | 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: 2245001018535) |
15.05.2024 | 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: 2245001002321) |
25.11.2022 | 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: 2225003636152) |
05.10.2022 | 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: 2225002309464) |
22.09.2021 | 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: 2215002130022) |
25.08.2021 | 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: 2215001909010) |
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: 2205005201520) |
23.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002124534) |
13.04.2020 | 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: 2205001322381) |
25.12.2019 | 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: 2195082413700) |
18.11.2019 | 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: 9195081805350) |
31.07.2019 | 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: 8195081655618) |
06.09.2018 | 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: 2185007280621) |
19.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185044030356) |
14.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185007193732) |
13.11.2016 | 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: 2165044165845) |
21.10.2016 | 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: 2165044154383) |
15.09.2016 | 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: 2165044138213) |
11.07.2016 | 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: 2165044103805) |
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: 2165044067880) |
31.12.2015 | 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: 2155044101155) |
31.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155044101144) |
19.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155044074480) |
20.02.2015 | 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: 2155044034473) |
29.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145044054395) |
29.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145044054384) |
18.11.2014 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2145044038742) |
30.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145044037136) |
23.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145044016709) |
17.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6145958332305) |
17.04.2014 | 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: 6145958332294) |
15.04.2014 | 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: 6145958268395) |
16.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135920000654) |
20.12.2012 | 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: 2125920031785) |
20.12.2012 | 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: 2125920031268) |
19.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125920029409) |
16.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121831099135) |
16.11.2012 | 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: 2121831098992) |
21.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121831060118) |
21.06.2012 | 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: 2121831060107) |
16.04.2012 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2121831043783) |
06.04.2012 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2121831041121) |
06.02.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2121831023785) |
17.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111831128231) |
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: 2111831128220) |
16.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111831099830) |
08.07.2011 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2111831085694) |
20.06.2011 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2111831077235) |
17.05.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2111831066136) |
14.04.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2111831045566) |
23.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101831084419) |
23.06.2010 | 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: 2101831084408) |
22.06.2010 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2101831084254) |
01.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101831038791) |
01.03.2010 | 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: 2101831038780) |
01.03.2010 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2101831038770) |
01.03.2010 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2101831038758) |
01.03.2010 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2101831038736) |
01.03.2010 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2101831038714) |
09.02.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2101831028242) |
23.12.2009 | 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: 2091831167294) |
16.12.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2091831141257) |
15.12.2009 | 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: 2091831140180) |
19.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091831065380) |
19.06.2009 | 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: 2091831065379) |
07.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091831038209) |
07.04.2009 | 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: 2091831038176) |
06.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091831023800) |
06.03.2009 | 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: 2091831023799) |
22.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081831024427) |
09.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071831139015) |
15.06.2007 | 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: 2071831096291) |
15.03.2007 | 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: 2071831052610) |
15.03.2007 | 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: 2071831052566) |
21.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061831124056) |
21.11.2006 | 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: 2061831124045) |
15.09.2006 | 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: 2061831100032) |
14.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061831098921) |
11.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061831045615) |
08.06.2005 | 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: 2051800566442) |
06.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051800565364) |
17.05.2005 | 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: 2051800544410) |
28.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051800485944) |
27.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051800479674) |
05.02.2003 | 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: 2031800557435) |
25.12.2002 | 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: 2021801176824) |
18.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021801147829) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Income tax:
debt: 1 830 658 rub.
Income tax:
penalty: 954 203.24 rub.
Income tax:
fine: 211 188 rub.
Value added tax:
debt: 2 108 231.80 rub.
Value added tax:
penalty: 1 047 248.21 rub.
Value added tax:
fine: 2 060 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 5 268.55 rub.
Corporate property tax:
debt: 285 675 rub.
Corporate property tax:
penalty: 126 524.25 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 68 905 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 27 239.34 rub.
NON-TAX INCOME administered by tax authorities:
fine: 715 400 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 21 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...