LLC "KAPITAL-INVEST"
Status
active
Authorized capital
200 000 rub.
Revenues
—
Employees in 2024
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 4 months 29 days
City
Aldan
Special tax treatment
USN (2025 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 2024:
0
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 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:
530 000 rub.
Revenues for 2019:
530 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 750 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 750 rub.
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
Found 2 current enforcement proceedings. More...