General information

LLC "KAPITALTRANSINVEST"
Limited Liability Company "Kapitaltransinvest"

Legal address
127055, g.Moskva, ul. Lesnaya, d. 43, Et 2 Pom I Kom 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-05)

INN and KPP (TIN and RRC)
7708781562, 770701001

OGRN (Primary State Register Number)
1137746083815

Authorized capital
525 000 rub.

Registration date
05.02.2013

Age of organization
13 years 2 months 13 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.09.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-09-06
GRN: 2247708793242

Head of Organization

Founders (4)

Demin Afanasii Nikolaevich
Share size: 89 250 rub. (17%)
INN 772456223025

Balahoncev YUrii Ivanovich
Share size: 168 000 rub. (32%)
INN 772906056835

SHilina Natalya Ivanovna
Share size: 89 250 rub. (17%)
INN 615404630426

Owned by the limited liability company itself
Share size: 178 500 rub. (34%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  72.19

  Scientific research and development in the field of natural and technical sciences other find companies with this code...

• Additional types of activity (18):

  18.1	Printing activities and provision of services in this field
  41.2	Construction of residential and non-residential buildings
  49.10	Railway transport activities: intercity and international passenger transportation
  49.20	Railway transport activities: freight transportation
  52.21.1	Auxiliary activities related to railway transport
  62.0	Computer software development, consulting services in this field and other related services
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  63.11.1	Activities related to the creation and use of databases and information resources
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.99.11	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.3	Real estate transactions for remuneration or on a contractual basis
  69.10	Legal activities
  69.20.2	Accounting services activities
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101130827
Registration date: 2014-03-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773003789777251
Registration date: 2018-09-01

Entries in the EGRUL (31)

Contacts

Phones:
show

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:
3

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: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
53 000 rub.

Revenues for 2020:
4 558 000 rub.

Revenues for 2019:
—

Revenues for 2018:
15 503 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
5 027 000 rub.

Expenses for 2020:
11 882 000 rub.

Expenses for 2019:
—

Expenses for 2018:
16 084 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
14 900 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
27 926.65 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 124.86 rub.

The tax levied in connection with the application of the simplified taxation system:
125 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 13 completed enforcement proceedings. More...

Watching right now