General information

LLC FIK "KAPITAL-INVEST"
Limited Liability Company Finansovo-Investicionnaya Kompaniya "Kapital-Invest"

Legal address
445042, Samarskaya Oblast, g. Tolyatti, ul. Dzerzhinskogo, D.35, Kv.260

INN and KPP (TIN and RRC)
6321372925, 632101001

OGRN (Primary State Register Number)
1146320024619

Authorized capital
10 000 rub.

Registration date
12.12.2014

Age of organization
11 years 4 months 9 days

City
Tolyatti

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-08-12
GRN: 2156313490089

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNAYA INVESTICIONNAYA KOMPANIYA"
OGRN: 1146324003605
INN: 6324049293
Date: 2015-08-12
GRN: 2156313490089

Head of Organization

General director
CHernova Mariya Olegovna
from 12.12.2014
INN 632129762780

Founders (1)

CHernova Mariya Olegovna
Share size: 10 000 rub. (100%)
INN 632129762780

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22

  Providing a loan find companies with this code...

• Additional types of activity (13):

  45.21.1	Production of general construction works for the construction of buildings
  45.21.7	Installation of buildings and structures made of prefabricated structures
  45.22	Installation of coatings for buildings and structures
  50.10	Trade in motor vehicles
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.23	Financial intermediation, not included in other groupings
  65.23.3	Investments in property
  70.11	Preparation for the sale of your own real estate
  70.12	Purchase and sale of own real estate
  70.20	Renting out your own real estate
  74.13	Market research and identification of public opinion
  74.14	Consulting 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:
—
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: —
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Entries in the EGRUL (5)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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