General information

LLC "KAPITAL-TREIDING"
Limited Liability Company "Kapital-Treiding"

Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, D.106

INN and KPP (TIN and RRC)
2308102841, 231201001

OGRN (Primary State Register Number)
1042303707566

Authorized capital
15 000 rub.

Registration date
25.11.2004

Age of organization
21 year 5 months 7 days

City
Krasnodar

Special tax treatment
ENVD (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2019-10-04
GRN: 6192375904154

Head of Organization

Director
Andreev Denis Anatolevich
from 14.03.2012
INN 231123144440

Founders (2)

Usatyi Konstantin Aleksandrovich
Share size: 5 000 rub. (33.33%)
INN 231130464602

Owned by the limited liability company itself
Share size: 10 000 rub. (66.67%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.31

  Land passenger transport activities: transportation of passengers in urban and suburban transport find companies with this code...

• Additional types of activity (6):

  49.3	Activities of other land passenger transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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 №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017056198
Registration date: 2009-05-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230200860623011
Registration date: 2009-06-19

Entries in the EGRUL (20)

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

Revenues for 2024:
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Revenues for 2023:
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Expenses for 2024:
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Information about taxes and fees for 2019

(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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