Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "FINANSOVAYA GRUPPA KAPITAL"
Limited Liability Company "Finansovaya Gruppa Kapital"

Legal address
445037, Samarskaya Oblast, g. Tolyatti, Pr-Kt Leninskii, D.23, Kv.113

INN and KPP (TIN and RRC)
6321227477, 632101001

OGRN (Primary State Register Number)
1096320005220

Authorized capital
10 000 rub.

Registration date
31.03.2009

Age of organization
16 years 5 months 9 days

City
Tolyatti

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2012-09-07
GRN: 2126311056826

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVTOTRANSKOM"
OGRN: 1126311005611
INN: 7701065376
Date: 2012-09-07
GRN: 2126311056826

Head of Organization

Director
Hairutdinov Ravil Rivkatovich
from 31.03.2009
INN 632118473829

Founders (1)

Hairutdinov Ravil Rivkatovich
Share size: 10 000 rub.
INN 632118473829

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53 Wholesale of timber, construction materials and sanitary equipment

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  • Additional types of activity (18):
    45.1Preparation of the construction site
    45.21General construction works
    45.4Production of finishing works
    50.10Trade in motor vehicles
    51.21Wholesale of grain, seeds and feed for farm animals
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    60.24.1The activity of specialized road freight transport
    63.12.4Storage and warehousing of other goods
    63.40Organization of cargo transportation
    65.23Financial intermediation, not included in other groupings
    67.12.2Securities management activities
    67.13Other supporting activities in the field of financial intermediation
    72.60Other activities related to the use of computer technology and information technology
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077011
Pension Fund registration number: 077011103240
Registration date: 2009-04-10

Accounting in the Social Insurance Fund:
Avtozavodskii filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6310
Social Insurance Fund registration number: 631002629063101
Registration date: 2009-06-03

Entries in the EGRUL (9)

14.01.2014 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: 2146320008481)
20.05.2013 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: 2136320077023)
07.09.2012 Termination of a legal entity through reorganization in the form of a merger (GRN: 2126311056826)
05.07.2012 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2126311041074)
10.05.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2126320067201)
23.06.2009 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: 2096320220710)
01.06.2009 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: 2096320199810)
07.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096320161738)
31.03.2009 Creation of a legal entity (GRN: 1096320005220)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.