General information

LLC "KEPITAL GARANT"
Limited Liability Company "Kepital Garant"

Legal address
142902, Moskovskaya Oblast, g. Kashira, ul. Mira, d. 22

INN and KPP (TIN and RRC)
5027147610, 501901001

OGRN (Primary State Register Number)
1095027003807

Authorized capital
12 500 rub.

Registration date
01.04.2009

Age of organization
17 years 2 months 5 days

City
Kashira

Special tax treatment
УСН (2021 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-03-14
GRN: 2235000447009

Head of Organization

Bankruptcy Trustee
Nogumanov Ivan Mihailovich
from 09.03.2021
INN 502715747486

Founders (3)

SHumeiko Dmitrii Vasilevich
Share size: 1 250 rub. (10%)
INN 773202767030

Rud Aleksandr Vladimirovich
Share size: 10 000 rub. (80%)
INN 770901446820

Snigirev Vladimir Aleksandrovich
Share size: 1 250 rub. (10%)
INN 360302767296

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

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• Additional types of activity (11):

  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  69	Activities in the field of law and accounting
  73.1	Advertising activities
  73.20	Market research and public opinion research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  78.10	The activities of recruitment agencies
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Moskovskoi oblasti
Federal Tax Service code: 5045

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060018
Pension Fund registration number: 060018009322
Registration date: 2013-11-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5039
Social Insurance Fund registration number: 501401292250391
Registration date: 2013-11-28

Entries in the EGRUL (38)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2025:
—

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:
22

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 505 178.79 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 35 305.99 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 52 512.57 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 365.70 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 163 790 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 4 342.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 060 567.89 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 158 731.33 rub.

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

Personal income tax:
debt: 688 763 rub.

Personal income tax:
penalty: 30 297.19 rub.

Personal income tax:
fine: 44 785.50 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 11 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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