General information

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

Legal address
249028, Kaluzhskaya Oblast, g. Ermolino, R-N Borovskii, ul. Rusinovo, D.145, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-05)

INN and KPP (TIN and RRC)
4003033202, 400301001

OGRN (Primary State Register Number)
1124025008744

Authorized capital
10 000 rub.

Registration date
31.10.2012

Age of organization
13 years 4 months 14 days

City
Ermolino

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

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: 2022-05-04
GRN: 2224000083547

Head of Organization

General director
Gundrov Vladimir Vladimirovich
from 09.04.2018
INN 400304091314

Founders (1)

Golyzhbina Elena Vladimirovna
Share size: 10 000 rub. (100%)
INN 400301539238

Types of activities (OKVED / RCEA)

• Main type of activity:

  16.24

  Production of wooden containers find companies with this code...

• Additional types of activity (11):

  08.92	Peat extraction and agglomeration
  16.10	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  20.12	Production of dyes and pigments
  20.13	Production of other basic inorganic chemicals
  23.6	Production of concrete, cement and gypsum products
  23.61	Production of concrete products for use in construction
  24.10.12	Production of ferroalloys
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.9	Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti

Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kaluzhskoi oblasti v g. Obninsk
Federal Tax Service code: 4025

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050003
Pension Fund registration number: 050003053197
Registration date: 2012-11-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 400053480140001
Registration date: 2012-11-06

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
0

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:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Value added tax:
penalty: 4 541.18 rub.

Value added tax:
fine: 667 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Income tax:
penalty: 1 468.34 rub.

Income tax:
fine: 333 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Register of small and medium-sized businesses

not on the registry

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.

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