Status
Authorized capital
Revenues
Employees in 2024
LLC "KAPITAL GRUPP"
Limited Liability Company "Kapital Grupp"
Legal address
350901, Krasnodarskii krai, g. Krasnodar, ul. Vologodskaya, d. 11, kv. 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-13)
INN and KPP (TIN and RRC)
2461038200, 231101001
OGRN (Primary State Register Number)
1102468050123
Authorized capital
10 000 rub.
Registration date
02.11.2010
Age of organization
14 years 11 months 4 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-02-28
GRN: 2202300251481
Director
Raguzina Darya Sergeevna
from 15.10.2014
INN 246010021153
Poluhin Anton Aleksandrovich
Share size: 5 100 rub. (51%)
INN 246506437397
Vysokih Aleksandr Konstantinovich
Share size: 4 900 rub. (49%)
INN —
60.24 | Activities of road freight transport
find companies with this code... |
52.21 | Retail sale of fruits, vegetables and potatoes |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016122931
Registration date: 2017-08-23
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 240302149123011
Registration date: 2017-09-12
28.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300251822) |
28.02.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202300251481) |
13.12.2019 | 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: 7192375263084) |
06.11.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7192375060508) |
18.09.2017 | 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: 7172375268421) |
14.09.2017 | 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: 7172375244980) |
24.08.2017 | 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: 7172375117754) |
18.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172311030164) |
18.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172311030153) |
13.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468737241) |
15.10.2014 | 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: 2142311208720) |
30.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142311154027) |
22.11.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2132468725112) |
02.11.2010 | Creation of a legal entity (GRN: 1102468050123) |
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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.