Status
Authorized capital
Revenues
Employees in 2024
LLC "STROI-KAPITAL+"
Limited Liability Company "Stroi-Kapital+"
Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Dzerzhinskogo, D.6/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-31)
INN and KPP (TIN and RRC)
1655244458, 165501001
OGRN (Primary State Register Number)
1121690034300
Authorized capital
10 000 rub.
Registration date
03.05.2012
Age of organization
13 years 4 months 30 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.03.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-05-02
GRN: 2211600504608
Bankruptcy Trustee
Dzhakupov Marat Ruslanovich
from 02.05.2021
INN 301507790645
Lyapin Dmitrii Vladimirovich
Share size: 10 000 rub. (100%)
INN 166100496786
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
49.4 | Activities of road freight transport and transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600021440) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600021430) |
31.10.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2241601082787) |
11.06.2024 | 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: 2241600551234) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601675194) |
02.05.2021 | Approval of the bankruptcy trustee (GRN: 2211600504619) |
02.05.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2211600504608) |
04.12.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2201601532944) |
19.10.2020 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2201601321381) |
16.07.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2201600871811) |
08.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2201600455505) |
31.01.2018 | 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: 2181690154952) |
04.06.2012 | 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: 2121690523436) |
17.05.2012 | 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: 2121690465610) |
03.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690428803) |
03.05.2012 | Creation of a legal entity (GRN: 1121690034300) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 10 200 rub.
Value added tax:
penalty: 10 628.80 rub.
Value added tax:
fine: 500 rub.
Income tax:
penalty: 1 843.71 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.