Status
Authorized capital
Revenues
Employees in 2024
LLC OBEDINENIE "KAPITAL INVEST"
Limited Liability Company Obedinenie "Kapital Invest"
Legal address
620075, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Mamina-Sibiryaka, Str. 101, Ofis 9.03
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-11)
INN and KPP (TIN and RRC)
6671316518, 667001001
OGRN (Primary State Register Number)
1106671006771
Authorized capital
10 000 rub.
Registration date
05.04.2010
Age of organization
15 years 10 months 20 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-12-24
GRN: 2256604015204
Liquidator
Nasonova Natalya Andreevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-11)
from 29.08.2025
INN 662904286376
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARIAL SISTEM INVEST"
Share size: 3 000 rub. (30%)
INN 6678067412
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VMSTROI-GRUPP"
Share size: 7 000 rub. (70%)
INN 6671086381
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.90 | Non-specialized wholesale trade |
| 52.2 | Transport support activities |
| 56.10 | Restaurant activities and food delivery services |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1012397467
Registration date: 2020-09-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1012397467
Registration date: 2018-05-12
| 24.12.2025 | 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: 2256604015204) |
| 11.09.2025 | 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: 2256603608149) |
| 29.08.2025 | 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: 2256603563071) |
| 26.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256603344083) |
| 11.06.2025 | 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: 2256603181020) |
| 07.02.2025 | Expiration of the term of liquidation of a limited liability company (GRN: 2256602132675) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256600222217) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256600222206) |
| 14.10.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2246601045073) |
| 27.12.2022 | 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: 2226602272895) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206601772925) |
| 08.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206601295767) |
| 08.10.2020 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2206601294447) |
| 04.09.2020 | 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: 2206601117303) |
| 01.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206601103410) |
| 01.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206601103400) |
| 01.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206601103388) |
| 29.07.2020 | 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: 2206600956472) |
| 10.01.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2206600021164) |
| 28.08.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6196658250904) |
| 22.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658535497) |
| 08.08.2018 | 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: 6186658449422) |
| 21.05.2018 | 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: 6186658038726) |
| 15.05.2018 | 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: 6186658008685) |
| 15.05.2018 | 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: 6186658001777) |
| 15.05.2018 | 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: 6186658001007) |
| 11.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186658994179) |
| 11.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186658994168) |
| 11.05.2018 | 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: 2186658992826) |
| 21.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186658452044) |
| 05.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186658360250) |
| 27.12.2017 | 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: 7176658810200) |
| 21.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176658178944) |
| 16.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176658278564) |
| 13.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176658256630) |
| 16.07.2016 | 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: 6169658479468) |
| 08.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169658892071) |
| 22.10.2015 | 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: 2156658953735) |
| 21.10.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2156658945200) |
| 28.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156658825574) |
| 25.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156658446701) |
| 19.03.2015 | 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: 2156671067705) |
| 25.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146671154200) |
| 07.08.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2146671147137) |
| 16.07.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2146671134707) |
| 20.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146671116700) |
| 07.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146671088430) |
| 06.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146671087473) |
| 27.08.2013 | 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: 2136671251572) |
| 27.07.2013 | 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: 2136671235292) |
| 16.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136671152363) |
| 13.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136671150680) |
| 26.08.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2116671142256) |
| 04.08.2011 | 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: 2116671128924) |
| 04.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116671128913) |
| 27.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116671112666) |
| 13.04.2010 | 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: 2106671122721) |
| 06.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106671112733) |
| 05.04.2010 | Creation of a legal entity (GRN: 1106671006771) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
146 000 rub.
Revenues for 2018:
169 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
162 000 rub.
Expenses for 2018:
169 000 rub.
(no details)
Value added tax:
debt: 237 677.56 rub.
Value added tax:
penalty: 121 016.92 rub.
Value added tax:
fine: 46 835.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 400 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 692.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 185.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 987.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 801.91 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 393.85 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 105.72 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.
Income tax:
debt: 367 895.96 rub.
Income tax:
penalty: 208 611.87 rub.
Income tax:
fine: 1 000 rub.
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
Found 92 completed enforcement proceedings. More...