Status

have a problem

Authorized capital

14 000 rub.

Revenues

Employees in 2024

3

General information

LLC "KAPS-STROI"
Limited Liability Company "Kaps-Stroi"

Legal address
105094, g.Moskva, Municipalnyi Okrug Basmannyi, ul Golyanovskaya, d. 7A, k. 4, Pomesch. 2N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-31)

INN and KPP (TIN and RRC)
7721767327, 770101001

OGRN (Primary State Register Number)
1127746680654

Authorized capital
14 000 rub.

Registration date
30.08.2012

Age of organization
13 years 0 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.04.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-11-15
GRN: 2247711522881

Head of Organization

General director
Vodyanyi Aleksandr Valentinovich
from 06.12.2016
INN 772790225111

Founders (1)

Gadzhieva Madina Alautinovna
Share size: 14 000 rub. (100%)
INN 056206152680

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores

    find companies with this code...
  • Additional types of activity (12):
    46.49Wholesale of other household goods
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.7Retail sale of other goods in specialized stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    63.11.1Activities related to the creation and use of databases and information resources

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:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (48)

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: 2257703563258)
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: 2257703560277)
24.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257702429830)
05.12.2024 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2247712642747)
15.11.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247711522881)
31.10.2024 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: 2247710864949)
18.07.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247706988110)
05.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706484881)
16.01.2024 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: 2247700334924)
14.11.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237711031974)
29.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708085415)
17.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707770320)
09.08.2023 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: 2237707476785)
28.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714908221)
20.10.2022 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: 2227709987646)
17.08.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707209608)
04.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706858125)
25.03.2021 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: 2217702359983)
12.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701028367)
13.01.2021 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: 2217700071774)
28.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700685146)
04.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748513791)
23.08.2019 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: 2197748796969)
30.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746508192)
10.05.2018 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: 9187747490669)
28.04.2018 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: 9187747192272)
30.01.2018 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: 7187746584029)
29.12.2017 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: 7177749982909)
17.11.2017 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: 2177749304115)
16.11.2017 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: 2177749253482)
10.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748849710)
10.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748849709)
10.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748826345)
07.03.2017 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: 7177746264029)
06.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750130442)
27.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749485689)
07.09.2016 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: 8167748122930)
26.02.2016 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6167746825724)
26.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746764630)
19.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746952735)
19.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746340662)
19.01.2015 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: 2157746340167)
24.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746418939)
30.05.2013 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: 9137746460051)
03.09.2012 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: 6127747448361)
03.09.2012 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: 6127747445677)
30.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747370822)
30.08.2012 Creation of a legal entity (GRN: 1127746680654)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
4

Number of employees in 2021:
7

Number of employees in 2020:
13

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
201 538 000 rub.

Revenues for 2022:
180 891 000 rub.

Revenues for 2021:
178 642 000 rub.

Revenues for 2020:
358 994 000 rub.

Revenues for 2019:
322 239 000 rub.

Revenues for 2018:
90 603 000 rub.

 

Expenses for 2024:

Expenses for 2023:
198 768 000 rub.

Expenses for 2022:
175 949 000 rub.

Expenses for 2021:
176 045 000 rub.

Expenses for 2020:
357 706 000 rub.

Expenses for 2019:
321 544 000 rub.

Expenses for 2018:
90 315 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 879 333 rub.

Contributions amount:
0 rub.

Transport tax:
56 540.15 rub.

Income tax:
283 871.78 rub.

Value added tax:
1 538 921.50 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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 34 current enforcement proceedings.
Found 27 completed enforcement proceedings. More...