LLC "KAPITAL INVESTMENT SKF"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "KAPITAL INVESTMENT SKF"
Limited Liability Company "Kapital Investment Skf"
Legal address
105082, g.Moskva, Per. Perevedenovskii, d. 13, Str. 18, Pomesch. 21N/3
INN and KPP (TIN and RRC)
7702467430, 770101001
OGRN (Primary State Register Number)
1197746269973
Authorized capital
20 000 rub.
Registration date
17.04.2019
Age of organization
6 years 10 months 12 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.02.2026
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2024-07-18
GRN: 2247707019360
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLL"
OGRN: 5167746263724
INN: 9715279822
Date: 2024-07-18
GRN: 2247707019360
Head of Organization
General director
Beloded Liliya Aleksandrovna
from 16.02.2024
INN 500125316405
act independently of each other
Founders (1)
Batukaev Umar Abdul-Rashidovich
Share size: 20 000 rub. (100%)
INN 772776499495
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (7):
63.11 Data processing activities, provision of information placement services and related activities 63.99.1 Consulting and information services activities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 73.20 Market research and public opinion research 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108189436
Registration date: 2024-02-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770107693977011
Registration date: 2019-04-18
Entries in the EGRUL (41)
| 18.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707019437) |
| 18.07.2024 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2247707019360) |
| 04.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702369627) |
| 28.02.2024 | 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: 2247702233062) |
| 26.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702112766) |
| 26.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702112755) |
| 26.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702112744) |
| 16.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701781622) |
| 11.01.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247700199272) |
| 13.10.2023 | Cancellation by a legal entity of a decision on reorganization (GRN: 2237709583340) |
| 13.10.2023 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2237709583131) |
| 13.10.2023 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2237709582890) |
| 08.06.2023 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2237704755121) |
| 26.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704461817) |
| 17.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704207409) |
| 10.04.2023 | 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: 2237703127352) |
| 16.12.2022 | 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: 2227714488549) |
| 15.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714423352) |
| 15.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714423341) |
| 15.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714423176) |
| 15.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227712059100) |
| 26.08.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227707988781) |
| 20.05.2022 | 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: 2227704329829) |
| 25.02.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2227701627690) |
| 25.02.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2227701627680) |
| 20.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700626613) |
| 17.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711658305) |
| 09.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711375825) |
| 19.07.2021 | 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: 2217706343457) |
| 24.06.2021 | 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: 2217705456131) |
| 27.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704309634) |
| 19.05.2021 | 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: 2217704033677) |
| 08.06.2020 | 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: 2207705024460) |
| 05.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704998752) |
| 05.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704998720) |
| 04.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704985651) |
| 12.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748320713) |
| 19.04.2019 | 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: 2197747334904) |
| 19.04.2019 | 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: 2197747305831) |
| 17.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747239611) |
| 17.04.2019 | Creation of a legal entity (GRN: 1197746269973) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
4
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 640 688 rub.
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
112 606 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
70 188 000 rub.
Expenses for 2019:
31 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:2 975 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 975.62 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.03.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...