General information

LLC "KAPITAL INVEST PLYUS"
Limited Liability Company "Kapital Invest Plyus"

Legal address
628414, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Surgut, ul. Krylova, D.23/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-11)

INN and KPP (TIN and RRC)
8602205070, 860201001

OGRN (Primary State Register Number)
1138602010249

Authorized capital
1 000 000 rub.

Registration date
25.06.2013

Age of organization
12 years 2 months 20 days

City
Surgut

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.06.2025

Organization status

Current status:
active

Head of Organization

General director
Persidskii Andrei YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-11-23)
from 15.10.2020
INN 702200031601

Founders (1)

Kopaigora Andrei Vitalevich
Share size: 1 000 000 rub. (100%)
INN 860215734386

Types of activities (OKVED / RCEA)

• Main type of activity:

  55.1	Activities of hotels and other places for temporary residence find companies with this code...

• Additional types of activity (17):

  41.2	Construction of residential and non-residential buildings
  46.3	Wholesale of food, beverages and tobacco products
  47.1	Retail trade in non-specialized stores
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.25	Retail sale of beverages in specialty stores
  49.3	Activities of other land passenger transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  49.41.3	Rent a truck with a driver
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  93.1	Sports activities
  93.2	Activities in the field of recreation and entertainment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre

Federal Tax Service code: 8617
Address: 628408, Hanty-Mansiiskii - YUgra AO, Surgut g, Respubliki ul, d 73, korp 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Surgutu Hanty-Mansiiskogo avtonomnogo okruga - YUgry
Federal Tax Service code: 8602

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (30)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

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:
128 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 990 000 rub.

Information about taxes and fees for 2022

(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: 18 680.51 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 175 731.05 rub.

Corporate property tax:
debt: 10 898 rub.

Corporate property tax:
penalty: 1 058.02 rub.

Corporate property tax:
fine: 1 000 rub.

Unified imputed income tax for certain types of activities:
penalty: 126 970.16 rub.

Unified imputed income tax for certain types of activities:
fine: 2 968 rub.

Value added tax:
penalty: 94 352.21 rub.

Income tax:
fine: 1 004.40 rub.

Personal income tax:
penalty: 402 707.03 rub.

Personal income tax:
fine: 201 982 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 65 022.28 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 725 560.08 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 60 completed enforcement proceedings. More...

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