LLC "GOLD KAPITAL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "GOLD KAPITAL"
Limited Liability Company "Gold Kapital"
Legal address
125195, g.Moskva, SH. Leningradskoe, d. 57, Str. 12, Kom. 29 Etazh 3
INN and KPP (TIN and RRC)
7715362530, 774301001
OGRN (Primary State Register Number)
1027715028098
Authorized capital
10 000 rub.
Registration date
26.12.2002
Age of organization
23 years 2 months 0 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-03-19
GRN: 2217702117158
Head of Organization
Liquidator
Navodnichii Rafael Markovich
from 18.06.2020
INN 772880443033
Founders (1)
Navodnichii Rafael Markovich
Share size: 10 000 rub. (100%)
INN 772880443033
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (4):
64.92.2 Activities related to the provision of loans to industry 64.99.1 Investments in securities and dealer activities 66.19.4 Activities related to the provision of consulting services on financial intermediation 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 № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087211
Pension Fund registration number: 087211005880
Registration date: 2017-11-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773800597677381
Registration date: 2003-01-16
Entries in the EGRUL (35)
| 19.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702117170) |
| 19.03.2021 | Liquidation of a legal entity (GRN: 2217702117158) |
| 19.03.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217702114760) |
| 18.06.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207705309667) |
| 29.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747723820) |
| 26.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747691800) |
| 27.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748841229) |
| 12.03.2018 | 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: 2187747081663) |
| 22.11.2017 | 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: 2177749652892) |
| 22.11.2017 | 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: 2177749651066) |
| 14.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749140072) |
| 14.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749140050) |
| 14.11.2017 | 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: 2177749132944) |
| 03.11.2017 | 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: 9177748508456) |
| 03.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749871745) |
| 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: 9167748318861) |
| 15.06.2012 | 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: 9127746179057) |
| 14.06.2012 | 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: 9127746138137) |
| 31.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746782089) |
| 10.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746183381) |
| 10.05.2012 | 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: 8127746183370) |
| 23.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746851226) |
| 23.03.2012 | 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: 6127746851171) |
| 09.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746468800) |
| 24.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746760621) |
| 02.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756029040) |
| 26.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757183392) |
| 22.05.2006 | 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: 8067746488648) |
| 05.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746167393) |
| 19.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747890473) |
| 08.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057715049665) |
| 08.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057715030140) |
| 31.07.2003 | 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: 2037715060623) |
| 23.07.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037715057830) |
| 26.12.2002 | Creation of a legal entity (GRN: 1027715028098) |
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:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 15 083 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
114 862 000 rub.
Revenues for 2018:
11 509 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
99 713 000 rub.
Expenses for 2018:
1 251 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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.