General information

LLC "KAPITAL-FINANS"
Limited Liability Company "Kapital-Finans"

Legal address
350089, Krasnodarskii Krai, g. Krasnodar, Pr-Kt CHekistov, D.22, Kv.73

INN and KPP (TIN and RRC)
2308178390, 230801001

OGRN (Primary State Register Number)
1112308003950

Authorized capital
15 000 rub.

Registration date
28.04.2011

Age of organization
15 years 0 months 8 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-06-27
GRN: 6172375467687

Head of Organization

Director
Lvov Denis Petrovich
from 28.04.2011
INN 234907188155

Founders (2)

Lvov Denis Petrovich
Share size: 7 500 rub. (50%)
INN 234907188155

Savelev Andrei Nikolaevich
Share size: 7 500 rub. (50%)
INN 010603760174

Types of activities (OKVED / RCEA)

• Main type of activity:

  73.1	Advertising activities find companies with this code...

• Additional types of activity (25):

  32.9	Production of products not included in other groupings
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.4	Wholesale of non-food consumer goods
  46.7	Other specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.5	Retail sale of other household goods in specialized stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  53.1	Public postal service activities
  53.20.3	Courier activity
  58	Publishing activities
  62.0	Computer software development, consulting services in this field and other related services
  62.09	Activities related to the use of computer technology and information technology, other
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  63.11.1	Activities related to the creation and use of databases and information resources
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities and dealer activities
  64.99.4	Conclusion of swaps, options and other urgent transactions
  66.12	Brokerage activities in transactions with securities and commodities
  69	Activities in the field of law and accounting
  70.22	Consulting on business and management issues
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities
  93.2	Activities in the field of recreation and entertainment

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013054122
Registration date: 2011-05-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230202950123021
Registration date: 2011-05-04

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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