General information

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

Legal address
443069, Samarskaya Oblast, g. Samara, ul. Morisa Toreza, D.67, Ofis 7

INN and KPP (TIN and RRC)
6311139503, 631101001

OGRN (Primary State Register Number)
1126311007789

Authorized capital
10 000 rub.

Registration date
05.12.2012

Age of organization
13 years 4 months 1 day

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(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: 2014-01-30
GRN: 2146311008908

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KSKOM"
OGRN: 1146311000615
INN: 7723370077
Date: 2014-01-30
GRN: 2146311008908

Head of Organization

Director
Zubanova Natalya Aleksandrovna
from 05.12.2012
INN 636204093803

Founders (1)

Zubanova Natalya Aleksandrovna
Share size: 10 000 rub. (100%)
INN 636204093803

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.12

  Other monetary intermediation find companies with this code...

• Additional types of activity (19):

  51.53.24	Wholesale of other building materials
  51.6	Wholesale of machinery and equipment
  51.7	Other wholesale trade
  63.40	Organization of cargo transportation
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.22.4	Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  65.22.5	Provision of credit card security services
  65.22.6	Pawnshops provide short-term loans secured by movable property
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions
  65.23.5	Activities of holding companies in the field of financial intermediation
  74.84	Provision of other services

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:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti v ZHeleznodorozhnom raione g. Samary
Federal Tax Service code: 6311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077001
Pension Fund registration number: 077001106659
Registration date: 2012-12-07

Accounting in the Social Insurance Fund:
Leninskii filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6305
Social Insurance Fund registration number: 630502618763051
Registration date: 2012-12-10

Entries in the EGRUL (8)

Contacts

Phones:
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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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Expenses for 2024:
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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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