Status
Authorized capital
Revenues
Employees in 2023
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
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
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
Tronko Zinaida Viktorovna
Share size: 100 000 rub. (100%)
INN 910400017610
| 82.11 | Complex administrative and economic activities to ensure the work of the organization
find companies with this code... |
| 58.29 | Publication of other software products |
| 62.01 | Computer software development |
| 62.03 | Computer equipment management activities |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 66.19.6 | The activity of accepting payments from individuals by payment agents |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10 | Activities of the head offices |
| 70.21 | Public relations activities |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 988 615.70 rub.
(no information)
small business from 10.05.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.