LLC "KAPITAL-INVEST"
Status
active
Authorized capital
200 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "KAPITAL-INVEST"
Limited Liability Company "Kapital-Invest"
Legal address
678906, Respublika Saha (YAkutiya), G Aldan, U Aldanskii, ul Molodezhnaya (Solnechnyi Mkr.), d. 21, 9
INN and KPP (TIN and RRC)
1402016147, 140201001
OGRN (Primary State Register Number)
1121402000356
Authorized capital
200 000 rub.
Registration date
15.08.2012
Age of organization
13 years 1 month 5 days
City
Aldan
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.08.2025
Organization status
Current status:
active
Head of Organization
Director
Burakov Valerii YUrevich
from 05.10.2021
INN 140200605700
Founders (1)
Burakov Valerii YUrevich
Share size: 200 000 rub. (100%)
INN 140200605700
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 014
Pension Fund registration number: 1102050315
Registration date: 2012-08-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 014
Social Insurance Fund registration number: 1102050315
Registration date: 2012-08-22
Entries in the EGRUL (18)
| 07.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2251400578999) |
| 07.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2251400578988) |
| 19.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251400537485) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251400366369) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251400366358) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400260310) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211400894912) |
| 05.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211400221261) |
| 15.08.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2181447327356) |
| 09.04.2018 | 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: 2181447142259) |
| 07.09.2016 | 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: 2161447417338) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161447111990) |
| 10.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141402002454) |
| 27.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141402000947) |
| 29.08.2012 | 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: 2121402006340) |
| 23.08.2012 | 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: 2121402006284) |
| 15.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121402006097) |
| 15.08.2012 | Creation of a legal entity (GRN: 1121402000356) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
530 000 rub.
Revenues for 2019:
530 000 rub.
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
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.67 rub.
Personal income tax:
penalty: 936.23 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.33 rub.
Register of small and medium-sized businesses
micro enterprise from 10.05.2021
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.