Status
Authorized capital
Revenues
Employees in 2024
LLC "TPK "KAPITAL-INVEST"
Limited Liability Company "Torgovo-Promyshlennaya Korporaciya "Kapital-Invest"
Legal address
400087, Volgogradskaya oblast, g. Volgograd, ul. Im. Rokossovskogo, D.32 A, Kv.503
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-28)
INN and KPP (TIN and RRC)
3444168579, 344401001
OGRN (Primary State Register Number)
1093444002387
Authorized capital
10 000 rub.
Registration date
04.05.2009
Age of organization
16 years 7 months 23 days
City
Volgograd
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.06.2022
(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: 2022-06-17
GRN: 2223400222098
General director
Romadin Valerii Vladimirovich
from 04.05.2009
INN 344300390842
Levina Alina Vladimirovna
Share size: 3 500 rub. (35%)
INN 773365218703
Logvinec Elena Mihailovna
Share size: 3 000 rub. (30%)
INN 344209929892
Levin Vladimir YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-15)
Share size: 3 500 rub. (35%)
INN 344209929719
| 58.14 | Publishing of magazines and periodicals
find companies with this code... |
| 18.12 | Other types of printing activities |
| 18.14 | Bookbinding and finishing activities and related services |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.4 | Wholesale of non-food consumer goods |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 49.3 | Activities of other land passenger transport |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.29 | Other auxiliary activities related to transportation |
| 58.11.1 | Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including for the blind, in printed form |
| 58.13 | Newspaper publishing |
| 58.19 | Other types of publishing activities |
| 68.20 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 73.11 | Activities of advertising agencies |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Centralnomu raionu g.Volgograda
Pension Fund code: 044047
Pension Fund registration number: 044047039309
Registration date: 2009-05-06
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340103148634011
Registration date: 2009-05-05
| 17.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223400222208) |
| 17.06.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2223400222098) |
| 02.02.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2223400029554) |
| 16.07.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400257046) |
| 15.12.2020 | 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: 2203400607727) |
| 19.08.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2203400489862) |
| 28.12.2018 | 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: 2183443740709) |
| 04.12.2018 | 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: 2183443693354) |
| 30.08.2016 | 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: 2163443744286) |
| 26.06.2016 | 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: 2163443537882) |
| 21.03.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123444029751) |
| 09.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123444012570) |
| 06.02.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123444011348) |
| 12.05.2009 | 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: 2093444053162) |
| 04.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093444049796) |
| 04.05.2009 | Creation of a legal entity (GRN: 1093444002387) |
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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.