Status
Authorized capital
Revenues
Employees in 2022
LLC "KAPITAL INVEST"
Limited Liability Company "Kapital Invest"
Legal address
392000, Tambovskaya Oblast, g. Tambov, ul. Ippodromnaya, d. 11A, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-30)
INN and KPP (TIN and RRC)
6829137897, 682901001
OGRN (Primary State Register Number)
1176820014623
Authorized capital
10 000 rub.
Registration date
09.11.2017
Age of organization
8 years 4 months 16 days
City
Tambov
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-10-24
GRN: 2236800133337
General director
Fomin Petr Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-26)
from 05.12.2022
INN 682005516960
Vorobei Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 683211305011
| 68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
| 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 |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 079025
Pension Fund registration number: 079025041314
Registration date: 2017-11-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680033696968001
Registration date: 2017-11-10
| 24.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236800135801) |
| 24.10.2023 | Termination of a legal entity (exclusion 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) (GRN: 2236800133337) |
| 05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2236800080306) |
| 05.06.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2236800063883) |
| 04.06.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2236800063828) |
| 03.06.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2236800063707) |
| 02.06.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2236800063366) |
| 01.06.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2236800062871) |
| 05.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226800808826) |
| 01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226800660326) |
| 26.10.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2226800153391) |
| 30.09.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2226800141445) |
| 28.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206800135738) |
| 11.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196820213819) |
| 19.09.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2196820198100) |
| 04.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196820059621) |
| 10.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186820107516) |
| 13.11.2017 | 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: 2176820232719) |
| 13.11.2017 | 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: 2176820232631) |
| 09.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176820229749) |
| 09.11.2017 | Creation of a legal entity (GRN: 1176820014623) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
5
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:
1 919 000 rub.
Revenues for 2018:
2 974 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
4 375 000 rub.
Expenses for 2018:
2 889 000 rub.
NON-TAX INCOME administered by tax authorities:
400 rub.
(no information)
micro enterprise from 10.12.2017
not on the registry
no information
No inspections found.
Found 38 completed enforcement proceedings. More...