Status
Authorized capital
Revenues
Employees in 2022
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)
Current status:
active
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
Paist Margus Endelevich
Share size: 10 000 rub. (100%)
INN 780229519156
| 68.10 | Purchase and sale of own real estate
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.12.21 | Activities of agents in the wholesale trade of ores |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 64.20 | Activities of holding companies |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 68.10.1 | Preparation for the sale of your own real estate |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
Value added tax:
fine: 2 000 rub.
Corporate property tax:
debt: 49 077 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 183 current enforcement proceedings.
Found 23 completed enforcement proceedings. More...