Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

24

General information

LLC "KAPITAL HOLDING"
Limited Liability Company "Kapital Holding"

Legal address
295007, Respublika Krym, g. Simferopol, ul. Plotinnaya, d. 9, Pomesch. 81

INN and KPP (TIN and RRC)
2310219269, 910201001

OGRN (Primary State Register Number)
1202300023804

Authorized capital
100 000 rub.

Registration date
14.04.2020

Age of organization
5 years 11 months 10 days

City
Simferopol

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.03.2026

Organization status

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: 2025-02-07
GRN: 2259100546550

Head of Organization

General director
Konyuhov Dmitrii Alekseevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-04-10)
from 04.01.2022
INN 910208405906

Founders (1)

Tronko Zinaida Viktorovna
Share size: 100 000 rub. (100%)
INN 910400017610

Types of activities (OKVED / RCEA)

  • Main type of activity:
    82.11 Complex administrative and economic activities to ensure the work of the organization

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  • Additional types of activity (13):
    58.29Publication of other software products
    62.01Computer software development
    62.03Computer equipment management activities
    63.11Data processing activities, provision of information placement services and related activities
    66.19.6The activity of accepting payments from individuals by payment agents
    68.20.2Lease and management of own or leased non-residential real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10Activities of the head offices
    70.21Public relations activities
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym

Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1065530626
Registration date: 2023-03-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1065530626
Registration date: 2023-03-20

Entries in the EGRUL (21)

07.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2259100546604)
07.02.2025 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: 2259100546550)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100217517)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100217506)
23.10.2024 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: 2249100550576)
29.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100451290)
26.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100424791)
10.04.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2249100108750)
27.03.2023 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: 2239100081075)
24.03.2023 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: 2239100076213)
21.03.2023 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: 2239100073078)
20.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2239100071110)
20.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2239100071109)
20.03.2023 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: 2239100071098)
09.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300003660)
30.03.2022 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: 2222300416138)
04.01.2022 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: 2222300014770)
17.04.2020 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: 2202305803423)
16.04.2020 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: 2202305800431)
14.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202305792907)
14.04.2020 Creation of a legal entity (GRN: 1202300023804)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
24

Number of employees in 2022:
24

Number of employees in 2021:
23

Number of employees in 2020:
5

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:
38 597 000 rub.

Revenues for 2022:
36 404 000 rub.

Revenues for 2021:
21 731 000 rub.

Revenues for 2020:
5 214 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
42 510 000 rub.

Expenses for 2022:
32 709 000 rub.

Expenses for 2021:
19 488 000 rub.

Expenses for 2020:
3 910 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
4 988 615 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 988 615.70 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.05.2020

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.