General information

LLC "KAPITAL INVEST"
Limited Liability Company "Kapital Invest"

Legal address
143900, Moskovskaya Oblast, Balashiha, G Balashiha, ul Karbysheva, d. 1, Pomesch. 174, Kabinet 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-17)

INN and KPP (TIN and RRC)
5001085905, 500101001

OGRN (Primary State Register Number)
1115001008957

Authorized capital
13 000 rub.

Registration date
09.12.2011

Age of organization
14 years 0 months 5 days

City
Balashiha

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.03.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-03-19
GRN: 2255004668741

Head of Organization

General director
Lukin Aleksandr Vladimirovich
from 17.11.2021
INN 771574346840

Founders (2)

Vahnina Anastasiya Andreevna
Share size: 1 500 rub. (11.54%)
INN 772482100573

Owned by the limited liability company itself
Share size: 11 500 rub. (88.46%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.10.1

  Financial and industrial group management activities find companies with this code...

• Additional types of activity (8):

  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  49.20	Railway transport activities: freight transportation
  52.21.1	Auxiliary activities related to railway transport
  52.29	Other auxiliary activities related to transportation
  69.10	Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (29)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
188 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
245 000 rub.

Expenses for 2018:
175 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...

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