Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2024

General information

LLC "KAPITAL FINANS KREDIT"
Limited Liability Company "Kapital Finans Kredit"

Legal address
352402, Krasnodarskii Krai, R-N Kurganinskii, ul. Demyana Bednogo, d. 107

INN and KPP (TIN and RRC)
2339021173, 233901001

OGRN (Primary State Register Number)
1122339000190

Authorized capital
500 000 rub.

Registration date
28.02.2012

Age of organization
14 years 1 month 21 day

City
Kurganinskii

Special tax treatment
USN (2018 year)

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:
Liquidation of a legal entity
Code: 201
Date: 2019-10-08
GRN: 6192375920236

Head of Organization

Liquidator
Boldyrev Vladimir Nikolaevich
from 26.06.2019
INN 233901243810

Founders (1)

Boldyrev Vladimir Nikolaevich
Share size: 500 000 rub. (100%)
INN 233901243810

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (88):
    01.11.3Cultivation of oilseeds
    01.13.1Growing vegetables
    01.13.3Cultivation of table root and tuberous crops with a high starch or inulin content
    01.13.6Mushroom and truffle cultivation
    01.19.1Cultivation of annual forage crops
    01.21Growing grapes
    01.25.1Cultivation of other fruit and berry crops
    01.25.3Cultivation of nut crops
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.46Pig breeding
    01.47Poultry farming
    01.49.1Beekeeping
    01.49.2Breeding of rabbits and other fur-bearing animals on farms
    01.61Provision of services in the field of crop production
    10.13Production of meat from slaughtered animals and poultry meat
    10.13.1Production of salted, boiled, baked, smoked, dried and other meat
    10.13.2Sausage production
    10.13.3Production of canned meat (meat-containing)
    10.13.4Production of meat (meat-containing) semi-finished products
    10.13.5Production of culinary meat (meat-containing) products
    10.13.6Production of other food products from meat or meat by-products
    10.13.7Production of flour and pellets from meat and meat offal unsuitable for human consumption
    10.4Production of vegetable and animal oils and fats
    10.41Production of oils and fats
    10.41.2Production of unrefined vegetable oils and their fractions
    10.41.5Production of refined vegetable oils and their fractions
    10.42Production of margarine products
    10.61.2Production of flour from grain crops
    10.61.3Production of cereals and granules from grain crops
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    10.62.2Production of unrefined corn oil and its fractions
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.73.1Pasta production
    10.85Production of ready-made food products and dishes
    10.9Production of ready-made animal feed
    10.91Production of ready-made animal feed kept on farms
    10.91.1Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms
    10.91.3Production of feed microbiological protein, premixes, feed vitamins, antibiotics, amino acids and enzymes
    10.92Production of ready-made feed for unproductive animals
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.91Production of roofing works
    43.99.7Assembly and installation of prefabricated structures
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.23Wholesale of live animals
    47.19Other retail trade in non-specialized stores
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    66.12Brokerage activities in transactions with securities and commodities
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.23Purchase and sale of land plots
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20.1Financial audit activities
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Krasnodarskomu krayu
Federal Tax Service code: 2377

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033041
Pension Fund registration number: 033041020318
Registration date: 2012-02-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 232066284123201
Registration date: 2012-02-29

Entries in the EGRUL (20)

08.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375920324)
08.10.2019 Liquidation of a legal entity (GRN: 6192375920236)
27.09.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6192375876357)
26.06.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6192375274712)
18.05.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2192375935310)
14.05.2019 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: 2192375921758)
24.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375831371)
04.04.2019 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: 2192375663456)
22.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375142494)
07.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162339058946)
01.10.2014 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: 2142339008579)
27.11.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2122339012882)
08.11.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2122339011958)
08.11.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2122339011947)
07.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122339011903)
07.11.2012 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: 2122339011892)
03.04.2012 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: 2122339002905)
06.03.2012 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: 2122339001739)
28.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122339001453)
28.02.2012 Creation of a legal entity (GRN: 1122339000190)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

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:

Revenues for 2018:
1 194 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
822 000 rub.

Information about taxes and fees for 2019

Tax amount:
12 401 rub.

Contributions amount:
12 000 rub.

The tax levied in connection with the application of the simplified taxation system:
12 401 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 800 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 160 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 040 rub.

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.