Status
Authorized capital
Revenues
Employees in 2023
LLC "UK "KAPITAL"
Limited Liability Company "Upravlyayuschaya Kompaniya "Kapital"
Legal address
656067, Altaiskii Krai, g. Barnaul, ul. Sirenevaya, d. 23, Ofis 211
INN and KPP (TIN and RRC)
2222792505, 222201001
OGRN (Primary State Register Number)
1112223000031
Authorized capital
20 000 rub.
Registration date
11.01.2011
Age of organization
14 years 8 months 0 days
City
Barnaul
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-02-12
GRN: 2242200049628
Bankruptcy Trustee
Medvedeva Natalya Viktorovna
from 12.02.2024
INN 220421765170
Elistratova Galina Nikolaevna
Share size: 10 000 rub. (50%)
INN 222202453622
Semdyankina Ekaterina Olegovna
Share size: 10 000 rub. (50%)
INN 222312237550
47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.90 | Non-specialized wholesale trade |
70.22 | Consulting on business and management issues |
78.20 | The activities of temporary employment agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Altaiskomu krayu
Federal Tax Service code: 2223
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: —
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252200461940) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252200461930) |
12.02.2024 | Approval of the bankruptcy trustee (GRN: 2242200049639) |
12.02.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242200049628) |
21.08.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2232200286437) |
18.08.2023 | Recognition of the record as erroneous in connection with the cancellation of mistakenly entered information in the EFRSB (GRN: 2232200284589) |
17.08.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2232200283797) |
20.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222200799610) |
03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222200500146) |
24.02.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2222200079055) |
03.02.2022 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2222200045703) |
28.12.2021 | 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: 2212202376780) |
22.06.2020 | 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: 2202200299739) |
30.04.2020 | 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: 2202200214050) |
28.05.2016 | 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: 2162225497443) |
02.10.2013 | 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: 2132223108785) |
14.01.2011 | 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: 2112223003792) |
14.01.2011 | 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: 2112223003319) |
11.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112223001823) |
11.01.2011 | Creation of a legal entity (GRN: 1112223000031) |
Number of employees in 2023:
4
Number of employees in 2022:
5
Number of employees in 2021:
6
Number of employees in 2020:
6
Number of employees in 2019:
6
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
29 795 000 rub.
Revenues for 2021:
42 721 000 rub.
Revenues for 2020:
13 710 000 rub.
Revenues for 2019:
90 698 000 rub.
Revenues for 2018:
94 600 000 rub.
Expenses for 2023:
—
Expenses for 2022:
28 071 000 rub.
Expenses for 2021:
40 208 000 rub.
Expenses for 2020:
13 428 000 rub.
Expenses for 2019:
93 113 000 rub.
Expenses for 2018:
96 407 000 rub.
The tax levied in connection with the application of the simplified taxation system:
106 130.73 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
34 374.12 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
19 546.07 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
148 280.53 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 25.65 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
Found 9 completed enforcement proceedings. More...