General information

LLC "KAPITALINVEST"
Limited Liability Company "Kapitalinvest"

Legal address
117105, Moskva, ul. Nagatinskaya, D.1, Str. 44
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-23)

INN and KPP (TIN and RRC)
7724862554, 772401001

OGRN (Primary State Register Number)
1137746084123

Authorized capital
10 000 rub.

Registration date
05.02.2013

Age of organization
12 years 6 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-07-15
GRN: 2217706225009

Head of Organization

General director
Okin Nikolai Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-03-18)
from 05.02.2013
INN 130102104963

Founders (4)

Kruglikov Valerii Fedorovich
Share size: 3 000 rub. (30%)
INN 771400423503

Harlanov Valentin Ivanovich
Share size: 2 000 rub. (20%)
INN 771700200265

Okin Nikolai Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-03-18)
Share size: 2 000 rub. (20%)
INN 130102104963

Cerfas Oleg Robertovich
Share size: 3 000 rub. (30%)
INN 771532534866

Types of activities (OKVED / RCEA)

• Main type of activity:

  10.3	Processing and preservation of fruits and vegetables find companies with this code...

• Additional types of activity (5):

  10.31	Potato processing and canning
  41.2	Construction of residential and non-residential buildings
  46.1	Wholesale trade for remuneration or on a contractual basis
  49.3	Activities of other land passenger transport
  64.9	Activities related to the provision of other financial services, other than insurance and pension services

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatino Sadovniki g.Moskvy
Pension Fund code: 087609
Pension Fund registration number: 087609008013
Registration date: 2013-02-06

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772805986577031
Registration date: 2017-06-30

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(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.

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