Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPANI KAPITAL"
Limited Liability Company "Kompani Kapital"
Legal address
354057, Krasnodarskii Krai, G Sochi, ul Sevastopolskaya, d. 25, Ofis 5
INN and KPP (TIN and RRC)
2320232879, 232001001
OGRN (Primary State Register Number)
1152366007639
Authorized capital
10 000 rub.
Registration date
02.09.2015
Age of organization
10 years 1 month 15 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2024
(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: 2024-12-20
GRN: 2242301619151
Director
Paskevich-Erivanskaya Tatyana Nikolaevna
from 02.09.2015
INN 231120741825
Paskevich-Erivanskaya Tatyana Nikolaevna
Share size: 10 000 rub. (100%)
INN 231120741825
10.51 | Production of milk (except raw) and dairy products
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01.61 | Provision of services in the field of crop production |
10.13 | Production of meat from slaughtered animals and poultry meat |
10.51.3 | Production of cheese and cheese products |
10.52 | Ice cream production |
11.02 | Wine production from grapes |
11.03 | Production of cider and other fruit wines |
11.05 | Beer production |
11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.99 | Construction of other engineering structures not included in other groupings |
43.91 | Production of roofing works |
43.99.7 | Assembly and installation of prefabricated structures |
45.20 | Maintenance and repair of motor vehicles |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.11.31 | Activities of grain wholesale agents |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.11 | Wholesale grain trade |
46.32 | Wholesale of meat and meat products |
46.32.2 | Wholesale of meat and poultry products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
46.35 | Wholesale trade in tobacco products |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.30 | Retail sale of motor fuel in specialized stores |
47.51 | Retail sale of textiles in specialty stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
50.30 | Activities of inland waterway passenger transport |
50.40 | Inland waterway freight transport activities |
55.10 | Activities of hotels and other places for temporary residence |
55.90 | Activities for the provision of other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.30 | Serving drinks |
68.20 | Lease and management of own or leased real estate |
79.11 | Activities of travel agencies |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033024
Pension Fund registration number: 033024060714
Registration date: 2015-09-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231655551323161
Registration date: 2015-09-04
26.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301714730) |
20.12.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2242301619151) |
28.08.2024 | 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: 2242301072319) |
18.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300867466) |
23.05.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222300639834) |
16.03.2022 | 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: 2222300331053) |
14.08.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2202306351630) |
22.04.2020 | 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: 2202305822904) |
10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305760259) |
13.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366208024) |
15.09.2015 | 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: 2152366123633) |
10.09.2015 | 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: 2152366122478) |
02.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152366116967) |
02.09.2015 | Creation of a legal entity (GRN: 1152366007639) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 19 800 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 442.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 590 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 029.75 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 610 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 585.52 rub.
Value added tax:
fine: 10 561.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 630 rub.
Income tax:
fine: 2 000 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...