Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "KAPITAL INVEST"
Limited Liability Company "Kapital Invest"

Legal address
197720, g.Sankt-Peterburg, G Zelenogorsk, Pr-Kt Lenina, d. 88A, Litera A, Pomesch. 2-N

INN and KPP (TIN and RRC)
7802581786, 784301001

OGRN (Primary State Register Number)
1167847243046

Authorized capital
10 000 rub.

Registration date
01.06.2016

Age of organization
9 years 9 months 24 days

City
Zelenogorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Paist Margus Endelevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-09)
from 17.12.2021
INN 780229519156

Founders (1)

Paist Margus Endelevich
Share size: 10 000 rub. (100%)
INN 780229519156

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10 Purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (25):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.99Other specialized construction works not included in other groupings
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.21Activities of agents in the wholesale trade of ores
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.13.2Activities of agents in the wholesale trade of building materials
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    64.20Activities of holding companies
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10.1Preparation for the sale of your own real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1033272665
Registration date: 2021-11-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1033272665
Registration date: 2021-11-26

Entries in the EGRUL (36)

26.11.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257806452022)
10.09.2025 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: 2257805940159)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257804243860)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801484994)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801484983)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247802535099)
23.08.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247801838799)
22.05.2024 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: 2247801069910)
14.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803109762)
09.11.2023 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: 2237803031046)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237802913126)
17.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804382772)
02.12.2021 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: 2217804195750)
30.11.2021 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: 2217804155776)
26.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217804124217)
26.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217804124206)
26.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804124195)
27.09.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217803417599)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802871790)
30.06.2021 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: 2217802107280)
17.12.2020 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: 2207805988971)
27.12.2018 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: 6187848400701)
05.07.2018 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: 8187847572905)
05.07.2018 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: 8187847571410)
04.07.2018 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: 8187847559705)
04.07.2018 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: 8187847555976)
03.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847517190)
03.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847517180)
03.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847514946)
24.07.2017 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: 8177847006549)
05.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847720296)
04.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847702707)
26.06.2016 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: 8167847286302)
09.06.2016 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: 7167847507656)
01.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167847147087)
01.06.2016 Creation of a legal entity (GRN: 1167847243046)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
22 680 000 rub.

Revenues for 2021:
2 168 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
22 543 000 rub.

Expenses for 2021:
1 956 000 rub.

Expenses for 2020:
1 310 000 rub.

Expenses for 2019:
22 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
7 326 rub.

Contributions amount:
6 900 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 060 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
667 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 173 rub.

Value added tax:
7 326.69 rub.

Information about arrears and debts in 2020

Value added tax:
fine: 2 000 rub.

Corporate property tax:
debt: 49 077 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 183 current enforcement proceedings.
Found 23 completed enforcement proceedings. More...