LLC "KAPITAL"
Status
active
Authorized capital
86 578 333.33 rub.
Revenues
—
Employees in 2019
0
General information
LLC "KAPITAL"
Limited Liability Company "Kapital"
Legal address
305035, Kurskaya Oblast, g. Kursk, ul. Pavlunovskogo, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-17)
INN and KPP (TIN and RRC)
4632101106, 463201001
OGRN (Primary State Register Number)
1084632012948
Authorized capital
86 578 333.33 rub.
Registration date
18.11.2008
Age of organization
17 years 0 months 7 days
City
Kursk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
SHkilev Leonid Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-02-11)
from 27.12.2020
INN 462902344919
Founders (4)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-STROITELNAYA KOMPANIYA "AGROPROMSTROI +"
Share size: 2 805 000 rub. (3.24%)
INN 4633012160
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALBA +"
Share size: 28 567 944.60 rub. (33%)
INN 4632033382
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLATEZHNAYA SISTEMA "GOLDSTRIM"
Share size: 28 567 944.60 rub. (33%)
INN 4632110781
"Gassala Limited"
Share size: 26 637 444.13 rub. (30.76%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (3):
69 Activities in the field of law and accounting 77.11 Rental and leasing of passenger cars and light vehicles 77.3 Rental and leasing of other machinery and equipment and material assets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056030
Pension Fund registration number: 056030061193
Registration date: 2008-11-21
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (34)
| 11.02.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2254600286884) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254600031410) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254600031409) |
| 25.11.2024 | 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: 2244600176027) |
| 14.08.2024 | 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: 2244600121412) |
| 24.07.2023 | 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: 2234600117783) |
| 19.07.2023 | 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: 2234600115396) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600818210) |
| 17.10.2022 | 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: 2224600188833) |
| 07.04.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2224600067019) |
| 27.12.2020 | Approval of the bankruptcy trustee (GRN: 2204600264680) |
| 27.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184632182667) |
| 06.07.2016 | 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: 2164632300490) |
| 12.07.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2134632106618) |
| 12.07.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2134632106607) |
| 04.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124632056657) |
| 06.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114632113957) |
| 03.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114632112989) |
| 13.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114632051983) |
| 26.07.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2104632102859) |
| 26.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104632047144) |
| 26.03.2010 | 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: 2104632046968) |
| 26.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094632200067) |
| 26.12.2009 | 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: 2094632200056) |
| 25.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094632198440) |
| 01.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094632074843) |
| 01.06.2009 | 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: 2094632074832) |
| 23.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094632054174) |
| 23.04.2009 | 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: 2094632054152) |
| 19.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094632034616) |
| 19.03.2009 | 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: 2094632034605) |
| 24.11.2008 | 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: 2084632171523) |
| 19.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084632169147) |
| 18.11.2008 | Creation of a legal entity (GRN: 1084632012948) |
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:
0
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:
258 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
365 000 rub.
Expenses for 2018:
349 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Transport tax:
debt: 20 968 rub.
Income tax:
debt: 40 rub.
Income tax:
penalty: 11.91 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 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.