General information

LLC "KAPITAL INVEST"
Limited Liability Company "Kapital Invest"

Legal address
119435, g.Moskva, Per. Bolshoi Savvinskii, d. 9, Str. 1, Kom. 36
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-26)

INN and KPP (TIN and RRC)
7704729071, 770401001

OGRN (Primary State Register Number)
1097746370655

Authorized capital
140 000 rub.

Registration date
24.06.2009

Age of organization
16 years 2 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-30
GRN: 2237710483558

Head of Organization

General director
Himushkin Ilya Vyacheslavovich
from 17.01.2023
INN 570304223254

Founders (1)

Gialimta Kommers Ltd.
Share size: 140 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.12

  Dealer activity find companies with this code...

• Additional types of activity (9):

  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  66.12.2	Securities management activities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104047819
Registration date: 2010-07-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771104928377111
Registration date: 2009-06-25

Entries in the EGRUL (37)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Personal income tax:
debt: 9 100 rub.

Personal income tax:
penalty: 2 046.65 rub.

Income tax:
penalty: 575.03 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 278.30 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 67.98 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 27 525.07 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 792.38 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 810.81 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 510.85 rub.

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

Found 3 completed enforcement proceedings. More...

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