Status
Authorized capital
Revenues
Employees in 2024
LLC "UK "KAPITAL"
Limited Liability Company "Upravlyayuschaya Kompaniya "Kapital"
Legal address
425200, Respublika Marii El, R-N Medvedevskii, ul. ZHeleznodorozhnaya, d. 1, Liter 7, Pomesch. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-09)
INN and KPP (TIN and RRC)
1207020140, 120701001
OGRN (Primary State Register Number)
1151218001021
Authorized capital
14 000 rub.
Registration date
06.10.2015
Age of organization
10 years 6 months 18 days
City
Medvedevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2019-04-26
GRN: 2191215092264
Director
SHaihiev Ramil Radikovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-06-13)
from 06.10.2015
INN 165917368275
Pavlov Ivan Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-20)
Share size: 13 300 rub. (95%)
INN 164509715144
Pavlov Dmitrii Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-01)
Share size: 700 rub. (5%)
INN 164506698645
| 69.10 | Legal activities
find companies with this code... |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.1 | Financial audit 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 |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v p.Medvedevo
Federal Tax Service code: 1218
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010007
Pension Fund registration number: 010007008546
Registration date: 2015-11-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 120700237812001
Registration date: 2015-11-25
| 26.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191215092693) |
| 26.04.2019 | Termination of a legal entity (exclusion 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) (GRN: 2191215092264) |
| 09.01.2019 | 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: 2191215030367) |
| 06.11.2018 | 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: 2181215201407) |
| 01.10.2018 | 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: 2181215181794) |
| 20.08.2018 | 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: 2181215159376) |
| 13.06.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2181215126915) |
| 09.10.2017 | 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: 2171215207073) |
| 03.07.2017 | 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: 2171215156418) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161215079870) |
| 26.11.2015 | 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: 2151218058638) |
| 24.11.2015 | 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: 2151218058132) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151218055426) |
| 06.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151218051390) |
| 06.10.2015 | Creation of a legal entity (GRN: 1151218001021) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.