Status
Authorized capital
Revenues
Employees in 2023
LLC "TD "KAPITAL"
Limited Liability Company "Torgovyi Dom "Kapital"
Legal address
109004, g.Moskva, ul. Zemlyanoi Val, d. 59, Str. 2, Pomesch. 12 (CHast)
INN and KPP (TIN and RRC)
9709051442, 770901001
OGRN (Primary State Register Number)
1197746435578
Authorized capital
10 000 rub.
Registration date
09.07.2019
Age of organization
6 years 5 months 16 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.02.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-02-20
GRN: 2247701949504
Liquidator
Strelnikova Viktoriya Viktorovna
from 08.11.2023
INN 501210906990
Strelnikova Viktoriya Viktorovna
Share size: 10 000 rub. (100%)
INN 501210906990
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 16.23.1 | Production of wooden building structures and joinery |
| 16.23.2 | Production of prefabricated wooden buildings |
| 42.11 | Construction of highways and motorways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.13 | Exploratory drilling |
| 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 |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.22 | Activities of insurance agents and brokers |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29 | Cleaning and other cleaning activities |
| 81.30 | Landscaping activities |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102113163
Registration date: 2019-07-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773806562977381
Registration date: 2019-07-10
| 20.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701949537) |
| 20.02.2024 | Liquidation of a legal entity (GRN: 2247701949504) |
| 09.02.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247701499550) |
| 08.11.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237710816539) |
| 18.01.2023 | 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: 2237700416765) |
| 21.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714635828) |
| 21.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714635806) |
| 25.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703611408) |
| 22.04.2022 | 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: 2227703575647) |
| 12.07.2019 | 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: 9197747202402) |
| 10.07.2019 | 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: 9197747050129) |
| 09.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747966144) |
| 09.07.2019 | Creation of a legal entity (GRN: 1197746435578) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
8
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: 6 979 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
32 579 000 rub.
Revenues for 2022:
50 000 rub.
Revenues for 2021:
30 000 rub.
Revenues for 2020:
191 000 rub.
Revenues for 2019:
125 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
33 046 000 rub.
Expenses for 2022:
62 000 rub.
Expenses for 2021:
18 000 rub.
Expenses for 2020:
52 000 rub.
Expenses for 2019:
33 000 rub.
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
170 820.37 rub.
Value added tax:
559 904 rub.
(no information)
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.